D'ARCY WINE MERCHANTS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

D'ARCY WINE MERCHANTS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
D'ARCY WINE MERCHANTS LIMITED was incorporated 17 years ago on 08/11/2006 and has the registered number: 05992154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

D'ARCY WINE MERCHANTS LIMITED - CHELTENHAM

This company is listed in the following categories:
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
30 / 6 30/06/2023 31/03/2025

Registered Office

HAZELHURST
CHELTENHAM
GL50 2XJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RANULF MIDDLETON Sep 1959 British Director 2006-11-08 CURRENT
SANC ENTERPRISES LIMITED Corporate Director 2006-11-08 UNTIL 2019-10-11 RESIGNED
NIGEL DAVID COWAN Nov 1956 British Secretary 2006-11-08 UNTIL 2019-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hope Howells 2020-08-18 9/1959 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel David Cowan 2016-11-08 - 2019-11-08 11/1956 Cheltenham   Significant influence or control
Sanc Enterprises Ltd 2016-11-08 - 2019-11-08 Cheltenham   Ownership of shares 25 to 50 percent
Mr Ranulf Peter Middleton 2016-11-08 9/1959 Cheltenham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D'ARCY EVENTS LTD CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 56210 - Event catering activities
D'ARCY GALLERY LIMITED TEWKESBURY ENGLAND Active UNAUDITED ABRIDGED 90030 - Artistic creation
D'ARCY WINE LIMITED CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
D'arcy Wine Merchants Limited 2023-12-12 30-06-2023 £7,523 Cash
D'arcy Wine Merchants Limited 2022-11-03 30-06-2022 £3,079 Cash
D'arcy Wine Merchants Limited 2022-04-09 30-06-2021 £17,757 Cash
D'arcy Wine Merchants Limited 2021-03-30 30-06-2020 £6,629 Cash
D'ARCY_WINE_MERCHANTS_LIM - Accounts 2019-09-17 30-06-2019 £4,677 Cash £-45,133 equity
D'ARCY_WINE_MERCHANTS_LIM - Accounts 2019-03-28 30-06-2018 £1,949 Cash £-39,252 equity
D'Arcy Wine Merchants Limited - Accounts to registrar (filleted) - small 17.3 2018-03-02 30-06-2017 £1,096 Cash £-65,475 equity
D'Arcy Wine Merchants Limited - Abbreviated accounts 16.1 2016-11-01 30-06-2016 £7,041 Cash £-70,457 equity
D'Arcy Wine Merchants Limited - Limited company - abbreviated - 11.6 2015-10-24 30-06-2015 £5,426 Cash £-75,441 equity
D'Arcy Wine Merchants Limited - Limited company - abbreviated - 11.6 2015-01-14 30-06-2014 £3,559 Cash £-70,481 equity