ELLISTON FINE WINES LIMITED

8 LINNET COURT, CAWLEDGE BUSINESS PARK, ALNWICK  NE66 2GD
  • Active
  • Private Limited Company
  • Company No. 04907600
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ELLISTON FINE WINES LIMITED was incorporated on Monday, September 22, 2003 as a Private Limited Company with registered address in ALNWICK. ELLISTON FINE 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 1 month and 22 days.

Name ELLISTON FINE WINES LIMITED
Company number 04907600
Company type Private Limited Company
Incorporation date 22 Sep 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 8 LINNET COURT
CAWLEDGE BUSINESS PARK
ALNWICK
NE66 2GD
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
Mr Piers Harry North Dalrymple Methuen Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Rebecca Methuen Nationality: British Dates: Wednesday, April 6, 2016 - present
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 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 September 2016
Last confirmation statement dated 31 August 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ELLISTON FINE WINES LIMITED 22 Sep 2003