WINE CONSULTANTS LIMITED

Overview

Company Name	WINE CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05284338
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINE CONSULTANTS LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WINE CONSULTANTS LIMITED located?

Registered Office Address	45 Queen Street CT14 6EY Deal Kent
Undeliverable Registered Office Address	No

What are the latest accounts for WINE CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WINE CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for WINE CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2026	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Mar 25, 2026	Change of details for Mr Guy Ralph Boursot as a person with significant control on Mar 25, 2026	2 pages	PSC04

Mar 07, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 24, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 14, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Sep 04, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 03, 2024	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 09, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 24, 2024	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Feb 24, 2023	Confirmation statement made on Nov 11, 2022 with updates	4 pages	CS01

Feb 21, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 13, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Feb 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2022	Confirmation statement made on Nov 11, 2021 with updates	4 pages	CS01

Sep 16, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 19, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Nov 11, 2019	Change of details for Mr Guy Ralph Boursot as a person with significant control on Feb 22, 2018	2 pages	PSC04

View All Filings

Who are the officers of WINE CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOURSOT, Guy Ralph Philip 9 Rue De L'Arsenal 62610 Ardres France	Nov 11, 2004		Director	9 Rue De L'Arsenal 62610 Ardres France	France	British	1954-6	81464870002
DAVIES, James Ralph Parnell 1 Lee Farm Close HP5 1XW Chesham Buckinghamshire	Apr 07, 2006	Jan 26, 2011	Secretary	1 Lee Farm Close HP5 1XW Chesham Buckinghamshire		British		47335710006
HIGSON ACCOUNTING AND PAYROLL SERVICES LIMITED 45 Queen Street CT14 6EY Deal Kent	Nov 11, 2004	Apr 07, 2006	Secretary	45 Queen Street CT14 6EY Deal Kent				114164670001
BRANSON, Sophia Elisabeth Ann Rue De L'Arsenal 62610 Ardres 9 France	Jul 01, 2011	Feb 21, 2018	Director	Rue De L'Arsenal 62610 Ardres 9 France	France	British	1964-4	161306210002
DAVIES, James Ralph Parnell 1 Lee Farm Close HP5 1XW Chesham Buckinghamshire	Apr 07, 2006	Jan 26, 2011	Director	1 Lee Farm Close HP5 1XW Chesham Buckinghamshire	England	British	1937-10	47335710006
SCOTT, Richard John Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire	Apr 07, 2006	Jan 26, 2011	Director	Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire	England	British	1946-12	139713290001
WARREN, Nicholas James 1 Riverside Mill Race CT17 0US River Kent	Apr 12, 2006	Jul 15, 2008	Director	1 Riverside Mill Race CT17 0US River Kent		British	1978-4	112832450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINE CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sophie Elizabeth Ann Branson Queen Street CT14 6EY Deal 45 Kent	Nov 11, 2016	Queen Street CT14 6EY Deal 45 Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Guy Ralph Boursot Queen Street CT14 6EY Deal 45 Kent	Nov 11, 2016	Queen Street CT14 6EY Deal 45 Kent	No
	Nationality: British Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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