49 WINES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
49 WINES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
49 WINES LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09427733. The accounts status is DORMANT and accounts are next due on 31/01/2025.
49 WINES LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09427733. The accounts status is DORMANT and accounts are next due on 31/01/2025.
49 WINES LIMITED - BRISTOL
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
AVONLEIGH PARKLANDS ROAD
BRISTOL
BS3 2JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAJAN SONI | Jan 1962 | British | Director | 2015-04-24 | CURRENT |
MR PAUL WILLIAM LAWRENCE REDFERN | May 1953 | British | Director | 2015-04-24 | CURRENT |
MR EDMUND ARTHUR WHITMORE PROBERT | Mar 1953 | British | Director | 2015-02-09 UNTIL 2015-04-24 | RESIGNED |
MR RAJESH HARGOVIND JASRAJ | Apr 1964 | British | Director | 2015-04-24 UNTIL 2015-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rajan Soni | 2016-04-06 | 1/1962 | Bristol |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm |
Mrs Susan Carol Soni | 2016-04-06 | 9/1961 | Bristol |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
49 Wines Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-02-17 | 30-04-2022 | £1 Cash £1 equity |
49 Wines Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-01-27 | 30-04-2021 | £1 Cash £1 equity |
49 Wines Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-04-28 | 30-04-2020 | £1 Cash £1 equity |
Accounts filed on 30-04-2019 | 2020-01-16 | 30-04-2019 | £1 Cash £1 equity |
Accounts filed on 30-04-2018 | 2018-09-12 | 30-04-2018 | £1 Cash £1 equity |
Accounts filed on 30-04-2017 | 2018-01-25 | 30-04-2017 | £1 Cash £1 equity |