Rest Wine Ltd is a private limited company situated at Saxon House, Fornham All Saints, Bury St. Edmunds IP28 6JY. Incorporated on 2018-04-30, this 5-year-old company is run by 1 director and 1 secretary.
Director Stephen L., appointed on 30 April 2018.
Changing the topic to secretaries, we can mention: Rebecca L., appointed on 30 April 2018.
The company is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
The latest confirmation statement was filed on 2023-04-29 and the due date for the subsequent filing is 2024-05-13. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Saxon House |
| Office Address2 | Fornham All Saints |
| Town | Bury St. Edmunds |
| Post code | IP28 6JY |
| Country of origin | United Kingdom |
| Registration Number | 11335885 |
| Date of Incorporation | Mon, 30th Apr 2018 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (78 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 30 April 2018
Position: Secretary
Appointed: 30 April 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Rebecca L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen L. This PSC owns 25-50% shares and has 25-50% voting rights.
Rebecca L.
| Notified on | 30 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen L.
| Notified on | 30 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 0 | 0 | 0 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 12th, January 2024 |
accounts | Free Download (2 pages) |
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