NOBLE GREEN WINES LIMITED - LONDON


Company Profile Company Filings

Overview

NOBLE GREEN WINES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOBLE GREEN WINES LIMITED was incorporated 18 years ago on 11/11/2005 and has the registered number: 05619466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NOBLE GREEN WINES LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores

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

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER RALPH BUCKLEY May 1959 British Director 2005-11-11 CURRENT
JANE ELIZABETH BUCKLEY Jul 1958 British Director 2005-11-11 CURRENT
ELEANOR BUCKLEY Jan 1997 British Director 2023-07-31 CURRENT
DEBORAH BUCKLEY Apr 1998 British Director 2023-07-31 CURRENT
JANE ELIZABETH BUCKLEY Jul 1958 British Secretary 2005-11-11 CURRENT
MICHAEL JOHN GOULD Aug 1961 British Director 2005-11-11 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Elizabeth Buckley 2016-04-06 7/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Ralph Buckley 2016-04-06 5/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B. & G. (HEATING & PLUMBING) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
NOBLE GREEN LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 6,824 Cash -2,502,223 equity
ACCOUNTS - Final Accounts preparation 2023-03-25 31-03-2022 9,659 Cash -2,272,070 equity
ACCOUNTS - Final Accounts preparation 2021-12-22 31-03-2021 89,035 Cash -2,120,154 equity
ACCOUNTS - Final Accounts preparation 2021-03-24 31-03-2020 58,595 Cash -2,125,871 equity

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