TILLINGHAM WINES LIMITED
THE GOODS SHED, JUBILEE WAY, FAVERSHAM ME13 8GD- Active
- Private Limited Company
- Company No. 10643049
- Last Updated: 01 Mar 2024
Company Profile
TILLINGHAM WINES LIMITED was incorporated on Tuesday, February 28, 2017 as a Private Limited Company with registered address in FAVERSHAM. TILLINGHAM WINES LIMITED has the status: Active and it's listed in the following category: Manufacture of wine from grape. This Private Limited Company has been operating for 7 years 11 months and 23 days.
| Name | TILLINGHAM WINES LIMITED |
|---|---|
| Company number | 10643049 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GOODS SHED JUBILEE WAY FAVERSHAM ME13 8GD |
|---|---|
| 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 |
|---|---|
| Castanean (Holdings) Ltd West Woodburn, NE48 2TE |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rt Hon Terence Viscount Devonport Nationality: British |
Dates: Tuesday, February 28, 2017 - Tuesday, January 19, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Benjamin James Walgate Nationality: British |
Dates: Tuesday, February 28, 2017 - Friday, December 23, 2022
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, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TILLINGHAM WINES LIMITED | 28 Feb 2017 |