GILBEY WINE AND FOOD COMPANY LIMITED(THE)
82-83 HIGH STREET, ETON, WINDSOR SL4 6AF- Active
- Private Limited Company
- Company No. 01176669
- Last Updated: 01 Mar 2024
Company Profile
GILBEY WINE AND FOOD COMPANY LIMITED(THE) was incorporated on Tuesday, July 9, 1974 as a Private Limited Company with registered address in WINDSOR. GILBEY WINE AND FOOD COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 50 years 2 months and 10 days.
| Name | GILBEY WINE AND FOOD COMPANY LIMITED(THE) |
|---|---|
| Company number | 01176669 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82-83 HIGH STREET ETON WINDSOR SL4 6AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Linda Gilbey Nationality: British |
Dates: Friday, June 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William John Gilbey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hon Michael Charles Gilbey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GILBEY WINE AND FOOD COMPANY LIMITED(THE) | 09 Jul 1974 |