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The Good Wine Shop Limited TEDDINGTON

The Good Wine Shop started in year 2000 as Private Limited Company with registration number 03947609. The The Good Wine Shop company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Teddington at 79a High Street. Postal code: TW11 8HG.

At the moment there are 2 directors in the the company, namely Eleanor W. and Mark W.. In addition one secretary - Eleanor W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Madeleine L. who worked with the the company until 13 September 2004.

The Good Wine Shop Limited Address / Contact

Office Address 79a High Street
Town Teddington
Post code TW11 8HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03947609
Date of Incorporation Tue, 14th Mar 2000
Industry
End of financial Year 31st January
Company age 24 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Eleanor W.

Position: Secretary

Appointed: 13 September 2004

Eleanor W.

Position: Director

Appointed: 13 September 2004

Mark W.

Position: Director

Appointed: 13 September 2004

Madeleine L.

Position: Director

Appointed: 14 March 2000

Resigned: 13 September 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2000

Resigned: 14 March 2000

Daniel T.

Position: Director

Appointed: 14 March 2000

Resigned: 13 September 2004

London Law Services Limited

Position: Nominee Director

Appointed: 14 March 2000

Resigned: 14 March 2000

Madeleine L.

Position: Secretary

Appointed: 14 March 2000

Resigned: 13 September 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Eleanor W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Eleanor W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 26th, September 2023 		Free Download (12 pages)

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