New London Wine Ltd GUILDFORD


New London Wine Ltd is a private limited company situated at Bourne House Queen Street, Gomshall, Guildford GU5 9LY. Incorporated on 2022-12-28, this 1-year-old company is run by 3 directors.
Director Michael A., appointed on 28 December 2022. Director Richard B., appointed on 28 December 2022. Director Elliot A., appointed on 28 December 2022.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).

New London Wine Ltd Address / Contact

Office Address Bourne House Queen Street
Office Address2 Gomshall
Town Guildford
Post code GU5 9LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14559415
Date of Incorporation Wed, 28th Dec 2022
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 28th Sep 2024 (153 days left)
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)

Company staff

Michael A.

Position: Director

Appointed: 28 December 2022

Richard B.

Position: Director

Appointed: 28 December 2022

Elliot A.

Position: Director

Appointed: 28 December 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Richard B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael A. This PSC owns 25-50% shares. Moving on, there is Elliot A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Richard B.

Notified on 28 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Michael A.

Notified on 28 December 2022
Nature of control: 25-50% shares

Elliot A.

Notified on 28 December 2022
Nature of control: 25-50% shares

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates 2023-12-27
filed on: 26th, January 2024
Free Download (3 pages)

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