REID WINES (1992) LIMITED
Overview
| Company Name | REID WINES (1992) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02686052 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REID WINES (1992) LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is REID WINES (1992) LIMITED located?
| Registered Office Address | Ground Floor 11 Manvers Street BA1 1JQ Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REID WINES (1992) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDCO NO.102 LIMITED | Feb 10, 1992 | Feb 10, 1992 |
What are the latest accounts for REID WINES (1992) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for REID WINES (1992) LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for REID WINES (1992) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Sep 19, 2017
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of REID WINES (1992) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOBBYER, David Martin | Secretary | 11 Manvers Street BA1 1JQ Bath Ground Floor United Kingdom | British | Wine Merchant | 51359290003 | |||||
| BOOBBYER, David Martin | Director | 11 Manvers Street BA1 1JQ Bath Ground Floor United Kingdom | United Kingdom | British | Wine Merchant | 51359290003 | ||||
| BOOTY, William Howard | Director | 11 Manvers Street BA1 1JQ Bath Ground Floor United Kingdom | United Kingdom | British | Company Director | 20394390002 | ||||
| BAKER, Hugh Gillam | Secretary | The Mill Marsh Lane Hallatrow BS39 6EB Bristol Avon | British | Wine Consultant | 8679110001 | |||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | Darwin House Southernhay Gardens Exeter Devon | 900005060001 | |||||||
| BAKER, Hugh Gillam | Director | The Mill Marsh Lane Hallatrow BS39 6EB Bristol Avon | British | Wine Consultant | 8679110001 | |||||
| DOHERTY, Ian | Director | Baronscourt Culmore Road BT48 7RH Derry 19 Northern Ireland United Kingdom | Northern Ireland | Irish | Company Director | 143097280001 | ||||
| HENDERSON, Frederick Paul | Director | Gidleigh Park TQ13 8HH Chagford Devon | Usa | Hotelier | 2056950001 | |||||
| NORRIS, Peter Michael Russell | Director | Manor Farm Oakley Road HP18 9SL Brill Buckinghamshire | United Kingdom | British | Consultant | 34315220004 | ||||
| NORRIS, Peter Michael Russell | Director | Monks Pool Rectory Road Meppershall SG17 5NB Hitchin Bedfordshire | England | British | Banker | 34315220003 |
Who are the persons with significant control of REID WINES (1992) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Martin Boobbyer | Apr 06, 2016 | 11 Manvers Street BA1 1JQ Bath Ground Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0