DEVINE WINES LIMITED
35 HEATHWOOD GROVE, CARDIFF CF14 3RD- Active
- Private Limited Company
- Company No. 04855241
- Last Updated: 01 Mar 2024
Company Profile
DEVINE WINES LIMITED was incorporated on Monday, August 4, 2003 as a Private Limited Company with registered address in CARDIFF. DEVINE WINES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 20 days.
| Name | DEVINE WINES LIMITED |
|---|---|
| Company number | 04855241 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 HEATHWOOD GROVE CARDIFF CF14 3RD |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Stan Devonish Nationality: British |
Dates: Thursday, July 28, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Roshan Jahansoz Devonish Nationality: British |
Dates: Thursday, July 28, 2016 - present
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, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against DEVINE WINES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEVINE WINES LIMITED | 04 Aug 2003 |