SIAWINES LTD
2 HILL COTTAGES, ST. ANNS HILL ROAD, CHERTSEY KT16 9NL- Active
- Private Limited Company
- Company No. 13623339
- Last Updated: 01 Oct 2022
Company Profile
SIAWINES LTD was incorporated on Wednesday, September 15, 2021 as a Private Limited Company with registered address in CHERTSEY. SIAWINES 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 3 years 1 month and 9 days.
| Name | SIAWINES LTD |
|---|---|
| Company number | 13623339 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HILL COTTAGES ST. ANNS HILL ROAD CHERTSEY KT16 9NL |
|---|---|
| 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 |
|---|---|
| Mr Simon Bray Nationality: British |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ionela Bray Nationality: Romanian |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 15 June 2023, (-497 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIAWINES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIAWINES LTD | 15 Sep 2021 |