REGENCY WINES LIMITED
22 APPLE LANE, TRADE CITY, SOWTON INDUSTRIAL ESTATE, EXETER DEVON EX2 5GL- Active
- Private Limited Company
- Company No. 04739920
- Last Updated: 01 Mar 2024
Company Profile
REGENCY WINES LIMITED was incorporated on Tuesday, April 22, 2003 as a Private Limited Company with registered address in EXETER DEVON. REGENCY 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 21 years 10 months and 2 days.
| Name | REGENCY WINES LIMITED |
|---|---|
| Company number | 04739920 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 APPLE LANE, TRADE CITY SOWTON INDUSTRIAL ESTATE EXETER DEVON EX2 5GL |
|---|---|
| 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 |
|---|---|
| Regency Wines Holdings Limited Apple Lane, EX2 5GL |
Dates: Friday, July 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Marks Nationality: English |
Dates: Tuesday, April 26, 2016 - Friday, July 15, 2022
ownership of shares 25 to 50 percent
|
| Mrs April Deliah Marks Nationality: British |
Dates: Tuesday, April 26, 2016 - Friday, July 15, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REGENCY WINES LIMITED | 22 Apr 2003 |
| AIMVERA LIMITED | 19 Jul 2006 |