WESTWELL WINE ESTATES LTD - SWAINBY


Company Profile Company Filings

Overview

WESTWELL WINE ESTATES LTD is a Private Limited Company from SWAINBY UNITED KINGDOM and has the status: Active.
WESTWELL WINE ESTATES LTD was incorporated 7 years ago on 06/06/2017 and has the registered number: 10804866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WESTWELL WINE ESTATES LTD - SWAINBY

This company is listed in the following categories:
11020 - Manufacture of wine from grape

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

FAWCETT HOUSE
SWAINBY
DL6 3DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL JAMES GORDON TAYLOR Jun 1981 British Director 2017-09-24 CURRENT
MRS FRANCES CLARE TAYLOR WREN Mar 1984 British Director 2023-05-15 CURRENT
ROSEMARY ANNE TAYLOR Apr 1954 British Director 2017-08-03 CURRENT
MRS JENNIFER JULIA HELEN SCARLETT Nov 1986 British Director 2023-05-15 CURRENT
MR ADRIAN PIKE Aug 1971 British Director 2017-09-24 CURRENT
SIMON WREN Apr 1982 British Director 2017-09-24 UNTIL 2023-05-15 RESIGNED
MR RODNEY GEORGE GORDON TAYLOR Jul 1951 British Director 2017-06-06 UNTIL 2018-06-15 RESIGNED
MR JOHN PHILIP HENRI SCARLETT May 1986 British Director 2017-09-24 UNTIL 2023-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jennifer Julia Helen Scarlett 2019-08-13 - 2019-08-13 11/1986 Swainby   Right to appoint and remove directors as trust
Mr Russell James Gordon Taylor 2019-08-13 - 2019-08-13 6/1981 Swainby   Significant influence or control as trust
Frances Clare Taylor Wren 2019-08-13 - 2019-08-13 3/1984 Swainby   Significant influence or control as trust
Mrs Rosemary Anne Taylor 2019-08-13 4/1954 Swainby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Rosemary Anne Taylor 2018-06-15 - 2019-08-13 4/1954 Swainby   Significant influence or control as trust
Mr Rodney George Gordon Taylor 2017-06-06 - 2018-06-15 7/1951 Swainby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WESTWELL_WINE_ESTATES_LTD - Accounts 2024-03-29 31-03-2023 £136,589 Cash £2,231,586 equity
Westwell Wine Estates Ltd - Period Ending 2022-03-31 2023-04-01 31-03-2022 £25,645 Cash £2,152,484 equity
Westwell Wine Estates Ltd - Period Ending 2021-03-31 2021-12-22 31-03-2021 £230,279 Cash £2,250,700 equity
Westwell Wine Estates Ltd - Period Ending 2019-03-31 2019-12-21 31-03-2019 £191,545 Cash £2,012,520 equity
Westwell Wine Estates Ltd - Period Ending 2018-06-30 2019-03-07 30-06-2018 £345,447 Cash £2,066,125 equity

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