PROVENCE WINE LIMITED - ORPINGTON


Company Profile Company Filings

Overview

PROVENCE WINE LIMITED is a Private Limited Company from ORPINGTON ENGLAND and has the status: Active.
PROVENCE WINE LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: 12988923. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PROVENCE WINE LIMITED - ORPINGTON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 LOWER HOOK BUSINESS PARK
ORPINGTON
BR6 7GZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROVENCE WINES LIMITED (until 10/11/2020)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDY PATTERSON Aug 1973 British Director 2020-11-02 CURRENT
MISS SARAH MOORE Jan 1978 British Director 2020-11-02 CURRENT
MR SIMON WILLIAM HAMILTON Sep 1971 British Director 2020-11-02 UNTIL 2022-10-31 RESIGNED
AMANDA HAMILTON Jan 1972 British Director 2020-11-02 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ewa Anna Fernback 2024-02-09 3/1984 Orpington   Kent Ownership of shares 25 to 50 percent
Mr Paul Simon Fernback 2024-02-09 5/1976 Orpington   Kent Ownership of shares 25 to 50 percent
Mr Simon William Hamilton 2020-11-02 - 2022-10-31 9/1971 Orpington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andy Patterson 2020-11-02 8/1973 Orpington   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROVENCE WINE LIMITED 2023-08-16 31-12-2022 £118,110 equity
Micro-entity Accounts - PROVENCE WINE LIMITED 2022-07-20 30-11-2021 £37,530 equity

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