THAI WINES LIMITED

21 HIGH STREET, FALMOUTH  TR11 2AB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12460763
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THAI WINES LIMITED was incorporated on Thursday, February 13, 2020 as a Private Limited Company with registered address in FALMOUTH. THAI WINES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 8 months and 3 days.

Name THAI WINES LIMITED
Company number 12460763
Company type Private Limited Company
Incorporation date 13 Feb 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 21 HIGH STREET
FALMOUTH
TR11 2AB
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
Miss Rebecca Jayne Farmer Nationality: Irish Dates: Friday, June 19, 2020 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
Miss Suphatta Chitkla Nationality: Thai Dates: Wednesday, April 29, 2020 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
Mr Vail Clewley Nationality: British Dates: Thursday, February 13, 2020 - present
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 DORMANT
End of financial Year 29 February
Next annual accounts due 30 November 2023, (-321 days left)
Latest accounts 28 February 2022
Next confirmation statement due 13 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THAI WINES LIMITED.

Previous Names

Name Change Date
THAI WINES LIMITED 13 Feb 2020