Eaton Wine Bars Limited in Birmingham Great Park RUBERY, BIRMINGHAM

Eaton Wine Bars Limited RUBERY, BIRMINGHAM

Founded in 1989, Eaton Wine Bars, classified under reg no. 02399454 is an active company. Currently registered at Parklands Court, 24 Parklands B45 9PZ, Rubery, Birmingham the company has been in the business for thirty five years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 3 September 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eaton Wine Bars Limited Address / Contact

Office Address	Parklands Court, 24 Parklands
Office Address2	Birmingham Great Park
Town	Rubery, Birmingham
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02399454
Date of Incorporation	Thu, 29th Jun 1989
Industry	Dormant Company
End of financial Year	30th September
Company age	35 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 03 September 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Anthony W.

Position: Secretary

Resigned: 26 February 1993

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Michael O.

Position: Director

Appointed: 30 April 2018

Resigned: 03 September 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Roger D.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2018

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Peter M.

Position: Director

Appointed: 24 December 2008

Resigned: 01 December 2011

Neil S.

Position: Director

Appointed: 24 January 2008

Resigned: 31 December 2010

Timothy M.

Position: Secretary

Appointed: 18 September 2007

Resigned: 24 December 2008

Jane P.

Position: Secretary

Appointed: 10 March 2006

Resigned: 18 September 2007

Timothy M.

Position: Director

Appointed: 02 July 2001

Resigned: 24 December 2008

Nigel J.

Position: Director

Appointed: 02 July 2001

Resigned: 31 January 2008

Denis O.

Position: Director

Appointed: 09 December 1997

Resigned: 04 May 2001

Christopher M.

Position: Director

Appointed: 21 May 1997

Resigned: 15 November 2000

Antony R.

Position: Director

Appointed: 12 December 1994

Resigned: 21 September 2001

Neil G.

Position: Director

Appointed: 25 February 1994

Resigned: 13 December 1994

Nigel B.

Position: Director

Appointed: 25 February 1994

Resigned: 27 March 1995

Timothy M.

Position: Secretary

Appointed: 26 February 1993

Resigned: 10 March 2006

Fatima C.

Position: Director

Appointed: 26 February 1993

Resigned: 25 February 1994

Clive G.

Position: Director

Appointed: 26 February 1993

Resigned: 30 September 2002

Aurelio H.

Position: Director

Appointed: 03 July 1991

Resigned: 26 February 1993

Martin B.

Position: Director

Appointed: 03 July 1991

Resigned: 26 February 1993

Christopher H.

Position: Director

Appointed: 03 July 1991

Resigned: 02 August 1999

Michael G.

Position: Director

Appointed: 29 June 1991

Resigned: 28 November 1992

Anthony W.

Position: Director

Appointed: 29 June 1991

Resigned: 19 April 1995

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Compass Services (Midlands) Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Services (Midlands) Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2106300
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 13th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 13th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 24th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 3rd, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 9th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 28th, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 24th, June 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 14th, May 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 11th, April 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 28th, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 14th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 25th, May 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 28th, May 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 8th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 17th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 17th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 25th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 25th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 26th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 26th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 2nd, August 2001	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 2nd, August 2001	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 24th, July 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 24th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/09/27 filed on: 28th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/09/27 filed on: 28th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/28 filed on: 29th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/28 filed on: 29th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/09/29 filed on: 17th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/09/29 filed on: 17th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/10/01 filed on: 16th, May 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/10/01 filed on: 16th, May 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/10/02 filed on: 22nd, February 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/10/02 filed on: 22nd, February 1995	accounts
AA	Full accounts for the period ending 1993/09/26 filed on: 1st, August 1994	accounts
AA	Full accounts for the period ending 1993/09/26 filed on: 1st, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 29th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 29th, August 1993	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 1st, July 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 1st, July 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 23rd, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 23rd, September 1992	accounts
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 12th, November 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 12th, November 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, May 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, May 1990	accounts	Free Download

Eaton Wine Bars Limited RUBERY, BIRMINGHAM

Eaton Wine Bars Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Anthony W.

Sarah S.

Kate D.

Michael O.

Alison H.

Roger D.

Paul G.

Peter M.

Neil S.

Timothy M.

Jane P.

Timothy M.

Nigel J.

Denis O.

Christopher M.

Antony R.

Neil G.

Nigel B.

Timothy M.

Fatima C.

Clive G.

Aurelio H.

Martin B.

Christopher H.

Michael G.

Anthony W.

People with significant control

Company filings

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