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Plowden Fine Wines Limited LONDON

Plowden Fine Wines started in year 2006 as Private Limited Company with registration number 05979752. The Plowden Fine Wines company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Calder & Co. Postal code: WC2H 7HF.

The firm has one director. Piers P., appointed on 26 October 2006. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Dominic S.. There were no ex secretaries.

Plowden Fine Wines Limited Address / Contact

Office Address Calder & Co
Office Address2 30 Orange Street
Town London
Post code WC2H 7HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05979752
Date of Incorporation Thu, 26th Oct 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Piers P.

Position: Director

Appointed: 26 October 2006

Dominic S.

Position: Director

Appointed: 05 July 2007

Resigned: 19 March 2012

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 26 October 2006

Resigned: 18 December 2023

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Piers P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Piers P.

Notified on 12 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Current Assets24 82711 197
Net Assets Liabilities-64 073-72 599
Other
Version Production Software 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal3 0001 125
Creditors86 03382 671
Fixed Assets133 
Net Current Assets Liabilities-61 206-71 474
Total Assets Less Current Liabilities-61 073-71 474

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 14th, February 2024 		Free Download (5 pages)

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