TELFORD WINES LTD - NANTWICH
| Company Profile | Company Filings |
Overview
TELFORD WINES LTD is a Private Limited Company from NANTWICH ENGLAND and has the status: Active.
TELFORD WINES LTD was incorporated 19 years ago on 03/02/2005 and has the registered number: 05351346. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TELFORD WINES LTD was incorporated 19 years ago on 03/02/2005 and has the registered number: 05351346. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TELFORD WINES LTD - NANTWICH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4 PILLORY STREET
NANTWICH
CHESHIRE
CW5 5BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN EDMUND LEONARD | Jun 1968 | British | Director | 2011-09-27 | CURRENT |
| MR SIMON DENSEM | Dec 1972 | British | Director | 2014-01-24 | CURRENT |
| MARGARET DENSEM | Jan 1948 | British | Director | 2011-10-13 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-03 UNTIL 2005-02-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-03 UNTIL 2005-02-03 | RESIGNED | ||
| SUSAN DOROTHY JONES | Apr 1946 | Director | 2005-02-03 UNTIL 2011-10-13 | RESIGNED | |
| MR KEITH ANDREW KNIGHT | Aug 1970 | British | Director | 2011-11-16 UNTIL 2019-03-18 | RESIGNED |
| MR RONALD MAURICE JONES | May 1943 | British | Director | 2005-02-03 UNTIL 2011-10-13 | RESIGNED |
| MR NICHOLAS JAMES GENT | Feb 1976 | British | Director | 2012-08-01 UNTIL 2019-09-04 | RESIGNED |
| MR RODNEY THOMAS CLIVE DENSEM | Apr 1948 | British | Director | 2011-09-27 UNTIL 2013-12-14 | RESIGNED |
| SUSAN DOROTHY JONES | Apr 1946 | Secretary | 2005-02-03 UNTIL 2011-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rd Wines Limited | 2019-09-16 | Nantwich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rdsl Investments Limited | 2016-04-06 - 2019-09-16 | Crewe Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |