UPTON WINES LIMITED

Profile UPTON WINES LIMITED

Actual on 01.07.2021
Company name
UPTON WINES LIMITED
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Company number
04601936
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 November 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
THE CIDER PRESS, HYDE LANE, WORCESTERSHIRE, ENGLAND, UPTON UPON SEVERN, WR8 0SE
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PSC and Officers UPTON WINES LIMITED

Officers

(as of 19.09.2020)

GOADBY, Alan James
Status: Active
Appointed on: Wednesday, 27 November 2002
Correspondence address: The Cider Press Hyde Lane, Upton Upon Severn, England, Worcestershire, WR8 0SE
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Wine Merchant
Country of residence: England
GOADBY, Andrew Christopher Anthony
Status: Active
Appointed on: Wednesday, 27 November 2002
Correspondence address: The Cider Press Hyde Lane, Upton Upon Severn, England, Worcestershire, WR8 0SE
Role: Secretary
GOADBY, Andrew Christopher Anthony
Status: Active
Appointed on: Friday, 18 May 2018
Correspondence address: The Cider Press Hyde Lane, Upton Upon Severn, England, Worcestershire, WR8 0SE
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOADBY, Mary Margaret Antoinette
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Monday, 08 January 2018
Correspondence address: 8 New Street, Upton Upon Severn, Worcestershire, WR8 0HR
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Wine Merchant
Country of residence: United Kingdom
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Wednesday, 27 November 2002
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Wednesday, 27 November 2002
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Alan James Goadby
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 8 New Street Upton Upon Severn, United Kingdom, Worcestershire
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alan James Goadby
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 8 New Street Upton Upon Severn, United Kingdom, Worcestershire
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Mary Margaret Antoinette Goadby
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 8 New Street Upton Upon Severn, United Kingdom, Worcestershire
Nationality: British
Date of birth: September 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent