SIMPLY 1ST WINE COMPANY LIMITED
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM B3 2FD- Active
- Private Limited Company
- Company No. 03614057
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY 1ST WINE COMPANY LIMITED was incorporated on Wednesday, August 12, 1998 as a Private Limited Company with registered address in BIRMINGHAM. SIMPLY 1ST WINE COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 26 years 2 months and 27 days.
| Name | SIMPLY 1ST WINE COMPANY LIMITED |
|---|---|
| Company number | 03614057 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2FD |
|---|---|
| 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 Carolyn Mary Clift Nationality: British |
Dates: Monday, August 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arthur John Etchingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
|
| Mr Alan Clift Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against SIMPLY 1ST WINE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY 1ST WINE COMPANY LIMITED | 12 Aug 1998 |