WESTWELL WINE ESTATES LTD

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Profile WESTWELL WINE ESTATES LTD

Actual on 01.12.2024
Company name
WESTWELL WINE ESTATES LTD
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Company number
10804866
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 June 2017
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Accounts

Actual

First accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 05 June 2025 due by Wednesday, 18 June 2025

Last statement dated Wednesday, 05 June 2024
Nature of business (SIC)
11020 - Manufacture of wine from grape
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Registered office address
FAWCETT HOUSE, SCUGDALE ROAD, UNITED KINGDOM, SWAINBY, DL6 3DS
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PSC and Officers WESTWELL WINE ESTATES LTD

Officers

(as of 17.08.2022)
PIKE, Adrian
Status: Active
Appointed on: Sunday, 24 September 2017
Correspondence address: Fawcett House Scugdale Road, Swainby, United Kingdom, DL6 3DS
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCARLETT, John Philip Henri
Status: Active
Appointed on: Sunday, 24 September 2017
Correspondence address: Fawcett House Scugdale Road, Swainby, United Kingdom, DL6 3DS
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Company Director
Country of residence: England
TAYLOR, Rosemary Anne
Status: Active
Appointed on: Thursday, 03 August 2017
Correspondence address: Fawcett House Scugdale Road, Swainby, United Kingdom, DL6 3DS
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: None
Country of residence: United Kingdom
TAYLOR, Russell James Gordon
Status: Active
Appointed on: Sunday, 24 September 2017
Correspondence address: Fawcett House Scugdale Road, Swainby, United Kingdom, DL6 3DS
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Company Director
Country of residence: United States
WREN, Simon Timothy
Status: Active
Appointed on: Sunday, 24 September 2017
Correspondence address: Fawcett House Scugdale Road, Swainby, United Kingdom, DL6 3DS
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Rodney George Gordon
Status: Not active
Appointed on: Tuesday, 06 June 2017
Resigned on: Friday, 15 June 2018
Correspondence address: Fawcett House Scugdale Road, Swainby, United Kingdom, DL6 3DS
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 27.06.2024)
Mrs Rosemary Anne Taylor
Status: Active
Notified on: Tuesday, 13 August 2019
Correspondence address: Fawcett House Scugdale Road, Swainby, United Kingdom, DL6 3DS
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Rodney George Gordon Taylor
Status: Not active
Notified on: Tuesday, 06 June 2017
Correspondence address: Fawcett House Scugdale Road, Swainby, United Kingdom, DL6 3DS
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Frances Clare Taylor Wren
Status: Not active
Notified on: Tuesday, 13 August 2019
Correspondence address: Fawcett House Scugdale Road, Swainby, United Kingdom, DL6 3DS
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Trust
Frances Clare Taylor Wren
Status: Not active
Notified on: Tuesday, 13 August 2019
Correspondence address: Fawcett House Scugdale Road, Swainby, United Kingdom, DL6 3DS
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Trust
Frances Clare Taylor Wren
Status: Not active
Notified on: Tuesday, 13 August 2019
Correspondence address: Fawcett House Scugdale Road, Swainby, United Kingdom, DL6 3DS
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Trust
Frances Clare Taylor Wren
Status: Not active
Notified on: Tuesday, 13 August 2019
Correspondence address: Fawcett House Swainby, United Kingdom
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Trust
Jennifer Julia Helen Scarlett
Status: Not active
Notified on: Tuesday, 13 August 2019
Correspondence address: Fawcett House Scugdale Road, Swainby, United Kingdom, DL6 3DS
Nationality: British
Date of birth: November 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors As Trust
Mr Russell James Gordon Taylor
Status: Not active
Notified on: Tuesday, 13 August 2019
Correspondence address: Fawcett House Scugdale Road, Swainby, United Kingdom, DL6 3DS
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Trust
Mr Russell James Gordon Taylor
Status: Not active
Notified on: Tuesday, 13 August 2019
Correspondence address: Fawcett House Swainby, United Kingdom
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Trust
Mrs Rosemary Anne Taylor
Status: Not active
Notified on: Friday, 15 June 2018
Correspondence address: Fawcett House Scugdale Road, Swainby, United Kingdom, DL6 3DS
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Trust
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