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 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
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 |
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 |