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 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
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)
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 |
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 |