CELTIC WINES LIMITED - PEMBROKE DOCK
Company Profile | Company Filings |
Overview
CELTIC WINES LIMITED is a Private Limited Company from PEMBROKE DOCK WALES and has the status: Active.
CELTIC WINES LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: 04926317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CELTIC WINES LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: 04926317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CELTIC WINES LIMITED - PEMBROKE DOCK
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 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1A
PEMBROKE DOCK
SA72 6UB
WALES
This Company Originates in : United Kingdom
Previous trading names include:
CELTIC VINTNERS LIMITED (until 25/03/2004)
CELTIC VINTNERS LIMITED (until 25/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REGINALD ROY ROBERTS | May 1949 | British | Director | 2005-04-05 | CURRENT |
MR PETER EDWARD CAINE | Dec 1949 | British | Director | 2012-06-29 | CURRENT |
MR REGINALD ROY ROBERTS | Secretary | 2012-06-29 | CURRENT | ||
VASWANI SECRETARIES LTD | Corporate Secretary | 2010-04-23 UNTIL 2012-06-29 | RESIGNED | ||
MR MICHAEL JOHN SPINKS | Jul 1953 | British | Director | 2009-04-17 UNTIL 2012-06-29 | RESIGNED |
BARRIE MIDDLETON SMITH | Nov 1954 | British | Director | 2003-10-08 UNTIL 2007-01-02 | RESIGNED |
EDWARD VIVIAN LEWIS | Apr 1940 | British | Director | 2003-12-12 UNTIL 2009-04-07 | RESIGNED |
MR BENEDICT WILLIAM HUXLEY | May 1968 | British | Director | 2005-10-31 UNTIL 2012-06-29 | RESIGNED |
MR ALASTAIR HUW DAVIES | Jun 1975 | Welsh | Director | 2013-03-01 UNTIL 2018-04-30 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2003-10-08 UNTIL 2003-10-08 | RESIGNED | |
MR BENEDICT WILLIAM HUXLEY | May 1968 | British | Secretary | 2003-10-08 UNTIL 2010-04-23 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2003-10-08 UNTIL 2003-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celtic Vintners Ltd | 2017-06-29 | Milford Haven | Ownership of shares 75 to 100 percent |