PETER GRAHAM WINES LIMITED
UNITS 2-3 THE WHEELWRIGHTS LOWER GREEN, HIGHAM, BURY ST. EDMUNDS IP28 6NL- Active
- Private Limited Company
- Company No. 03938079
- Last Updated: 01 Mar 2024
Company Profile
PETER GRAHAM WINES LIMITED was incorporated on Thursday, March 2, 2000 as a Private Limited Company with registered address in BURY ST. EDMUNDS. PETER GRAHAM WINES 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 24 years 8 months and 11 days.
| Name | PETER GRAHAM WINES LIMITED |
|---|---|
| Company number | 03938079 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 2-3 THE WHEELWRIGHTS LOWER GREEN HIGHAM BURY ST. EDMUNDS IP28 6NL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Chestnut Inns Limited The Wheelwrights Lower Green, Higham, IP28 6NL |
Dates: Tuesday, September 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Louisa Caroline Bacos Nationality: British |
Dates: Wednesday, January 11, 2017 - Tuesday, September 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PETER GRAHAM WINES LIMITED | 02 Mar 2000 |