CELLARS DIRECT LTD
3C SOPWITH CRESCENT, WICKFORD SS11 8YU- Active
- Private Limited Company
- Company No. 11795753
- Last Updated: 01 Mar 2024
Company Profile
CELLARS DIRECT LTD was incorporated on Tuesday, January 29, 2019 as a Private Limited Company with registered address in WICKFORD. CELLARS DIRECT LTD 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 5 years 9 months and 17 days.
| Name | CELLARS DIRECT LTD |
|---|---|
| Company number | 11795753 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3C SOPWITH CRESCENT WICKFORD SS11 8YU |
|---|---|
| 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 John Osborne Nationality: British |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gary Donald Gordon Nationality: British |
Dates: Tuesday, January 29, 2019 - Thursday, June 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CELLARS DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CELLARS DIRECT LTD | 29 Jan 2019 |
| OWN CONSULTANCY LIMITED | 01 May 2019 |