PROVENCE WINE LIMITED
UNIT 1 LOWER HOOK BUSINESS PARK, SHIRE LANE, ORPINGTON BR6 7GZ- Active
- Private Limited Company
- Company No. 12988923
- Last Updated: 01 Mar 2024
Company Profile
PROVENCE WINE LIMITED was incorporated on Monday, November 2, 2020 as a Private Limited Company with registered address in ORPINGTON. PROVENCE WINE LIMITED 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 3 years 11 months and 18 days.
| Name | PROVENCE WINE LIMITED |
|---|---|
| Company number | 12988923 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 LOWER HOOK BUSINESS PARK SHIRE LANE ORPINGTON BR6 7GZ |
|---|---|
| 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 |
|---|---|
| Mrs Ewa Anna Fernback Nationality: Polish |
Dates: Friday, February 9, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Simon Fernback Nationality: British |
Dates: Friday, February 9, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Simon William Hamilton Nationality: British |
Dates: Monday, November 2, 2020 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andy Patterson Nationality: British |
Dates: Monday, November 2, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2021 |
| 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 |
|---|---|
| PROVENCE WINE LIMITED | 02 Nov 2020 |
| PROVENCE WINES LIMITED | 10 Nov 2020 |