RICHARD HARVEY WINES LIMITED
Overview
| Company Name | RICHARD HARVEY WINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03331070 |
| 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 RICHARD HARVEY WINES LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RICHARD HARVEY WINES LIMITED located?
| Registered Office Address | Eastfield House DT2 7NP Cheselbourne Dorchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHARD HARVEY WINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THURSLEY LIMITED | Mar 11, 1997 | Mar 11, 1997 |
What are the latest accounts for RICHARD HARVEY WINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RICHARD HARVEY WINES LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for RICHARD HARVEY WINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mr Richard Neville Harvey on Feb 09, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Richard Neville Harvey on Feb 09, 2021 | 2 pages | CH01 | ||
Change of details for Mr Richard Neville Harvey as a person with significant control on Feb 09, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Meyden Revel Cheselbourne Dorchester DT2 7NP United Kingdom to Eastfield House Cheselbourne Dorchester DT2 7NP on Feb 15, 2021 | 1 pages | AD01 | ||
Change of details for Mrs Sara Lorelei Harvey as a person with significant control on Feb 09, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Sara Lorelei Harvey on Feb 09, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Director's details changed for Mrs Sara Lorelei Harvey on Jun 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Neville Harvey on Jun 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Richard Neville Harvey on Jun 01, 2020 | 1 pages | CH03 | ||
Registered office address changed from Eastfield House Cheselbourne Dorchester DT2 7NP United Kingdom to Meyden Revel Cheselbourne Dorchester DT2 7NP on Jun 01, 2020 | 1 pages | AD01 | ||
Change of details for Mr Richard Neville Harvey as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||
Change of details for Mrs Sara Lorelei Harvey as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||
Registered office address changed from Meyden Revel Cheselbourne Dorchester DT2 7NP United Kingdom to Eastfield House Cheselbourne Dorchester DT2 7NP on Mar 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 11, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mrs Sara Lorelei Harvey as a person with significant control on Mar 13, 2020 | 2 pages | PSC04 | ||
Who are the officers of RICHARD HARVEY WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Richard Neville | Secretary | DT2 7NP Cheselbourne Eastfield House Dorchester United Kingdom | British | Wine Merchant | 55317590001 | |||||
| HARVEY, Richard Neville | Director | DT2 7NP Cheselbourne Eastfield House Dorchester United Kingdom | United Kingdom | British | Wine Merchant | 55317590007 | ||||
| HARVEY, Sara Lorelei | Director | DT2 7NP Cheselbourne Eastfield House Dorchester United Kingdom | United Kingdom | British | Company Director | 55317640006 | ||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of RICHARD HARVEY WINES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Neville Harvey | Apr 06, 2016 | DT2 7NP Cheselbourne Eastfield House Dorchester United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sara Lorelei Harvey | Apr 06, 2016 | DT2 7NP Cheselbourne Eastfield House Dorchester United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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