NOVEL WINES LTD
GROUND FLOOR, 11 MANVERS STREET, BATH BA1 1JQ- Active
- Private Limited Company
- Company No. 10129380
- Last Updated: 01 Mar 2024
Company Profile
NOVEL WINES LTD was incorporated on Monday, April 18, 2016 as a Private Limited Company with registered address in BATH. NOVEL WINES LTD has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 8 years 5 months and 3 days.
| Name | NOVEL WINES LTD |
|---|---|
| Company number | 10129380 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 11 MANVERS STREET BATH BA1 1JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark Roberts Nationality: British |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Anderson Bevan Limited Winnington, CW8 4DU |
Dates: Wednesday, June 13, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Gyorgy Zsiga Nationality: Hungarian |
Dates: Monday, April 18, 2016 - Wednesday, June 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Franks Nationality: British |
Dates: Monday, April 18, 2016 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NOVEL WINES LTD | 18 Apr 2016 |