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 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
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 |
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 |