PROVENANCE FINE WINES LTD - HORSHAM
Company Profile | Company Filings |
Overview
PROVENANCE FINE WINES LTD is a Private Limited Company from HORSHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROVENANCE FINE WINES LTD was incorporated 33 years ago on 12/12/1990 and has the registered number: 02567909.
PROVENANCE FINE WINES LTD was incorporated 33 years ago on 12/12/1990 and has the registered number: 02567909.
PROVENANCE FINE WINES LTD - HORSHAM
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
BAILEY HOUSE
HORSHAM
WEST SUSSEX
RH12 1DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PETER ROBERT SHAKESHAFT | Jun 1958 | British | Director | 2014-06-01 | CURRENT |
MICHAEL DAVID WAILING | May 1945 | British | Director | 1994-11-24 UNTIL 2008-11-22 | RESIGNED |
ROGER ERIC STUBBS | Jan 1948 | British | Director | RESIGNED | |
MR ADRIAN PETER LENAGAN | Apr 1975 | British | Director | 2008-11-21 UNTIL 2016-07-01 | RESIGNED |
CAROLINE JEAN STUBBS | Secretary | RESIGNED | |||
ANN WAILING | Oct 1957 | British | Secretary | 1994-11-24 UNTIL 2008-11-22 | RESIGNED |
MR NIGEL ANTONY HANSFORD | Aug 1964 | British | Secretary | 2008-11-21 UNTIL 2014-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vin-X Limited | 2016-04-06 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Provenance Fine Wines Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-25 | 31-03-2019 | £100 equity |
Provenance Fine Wines Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 31-03-2018 | £285,693 Cash £-81,304 equity |
Provenance Fine Wines Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-09-2017 | £167,456 Cash £-207,152 equity |
Provenance Fine Wines Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £360,537 Cash £-118,182 equity |
Provenance Fine Wines Ltd - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £201,450 Cash £-183,458 equity |