CARROT & WINE STORES LIMITED
1 QUEENS CLOSE, WORMELOW, HEREFORD HR2 8FD- Active
- Private Limited Company
- Company No. 10712309
- Last Updated: 01 Mar 2024
Company Profile
CARROT & WINE STORES LIMITED was incorporated on Thursday, April 6, 2017 as a Private Limited Company with registered address in HEREFORD. CARROT & WINE STORES LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 7 years 10 months and 19 days.
| Name | CARROT & WINE STORES LIMITED |
|---|---|
| Company number | 10712309 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 QUEENS CLOSE WORMELOW HEREFORD HR2 8FD |
|---|---|
| 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 |
|---|---|
| Mr Gordon Theodore Wenmouth Miller Nationality: British |
Dates: Wednesday, July 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Protium Group Limited Wonastow Road Industrial Estate (West), NP25 5JA |
Dates: Monday, March 8, 2021 - Wednesday, July 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Theodore Wenmouth Miller Nationality: British |
Dates: Wednesday, June 26, 2019 - Monday, March 8, 2021
significant influence or control
|
| Mrs Frances Victoria Miller Nationality: British |
Dates: Tuesday, June 11, 2019 - Wednesday, June 26, 2019
right to appoint and remove directors
|
| Mr Mark Burch Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, June 11, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARROT & WINE STORES LIMITED | 06 Apr 2017 |