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Santat Wines Limited GUILDFORD

Founded in 1988, Santat Wines, classified under reg no. 02273069 is an active company. Currently registered at Pew Corner Old Portsmouth Road GU3 1LP, Guildford the company has been in the business for 36 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Eric N., appointed on 29 December 1991. In addition, a secretary was appointed - Amy M., appointed on 20 January 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Santat Wines Limited Address / Contact

Office Address Pew Corner Old Portsmouth Road
Office Address2 Artington
Town Guildford
Post code GU3 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02273069
Date of Incorporation Thu, 30th Jun 1988
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Amy M.

Position: Secretary

Appointed: 20 January 2015

Eric N.

Position: Director

Appointed: 29 December 1991

Adrian S.

Position: Secretary

Appointed: 09 January 2007

Resigned: 20 January 2015

Paul G.

Position: Secretary

Appointed: 01 January 1997

Resigned: 09 January 2007

Adrian S.

Position: Director

Appointed: 29 December 1991

Resigned: 03 January 1992

Amanda R.

Position: Director

Appointed: 29 December 1991

Resigned: 01 January 1997

Christian G.

Position: Director

Appointed: 29 December 1991

Resigned: 01 January 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Les Caves De Pyrene Ltd from Guildford, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Les Caves De Pyrene Ltd

Les Caves De Pyrene Old Portsmouth Road, Artington, Guildford, GU3 1LP, England

Legal authority England & Wales
Legal form Limited
Country registered Uk
Place registered England & Wales
Registration number 03053492
Notified on 5 May 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 10th, January 2024 		Free Download (8 pages)

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