Menna Overview
Here’s a quick overview of SIMPLY 1ST WINE COMPANY LIMITED 👀 — a Birmingham, West Midlands based business that started in 1998.
SIMPLY 1ST WINE COMPANY LIMITED
- Company statusactive
- Company No03614057
- Age28 years 3 months Incorporated 12 August 1998
- Officers2
Address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD
SIMPLY 1ST WINE COMPANY LIMITED is an active company incorporated on 12 August 1998 and based in Birmingham, West Midlands. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 12 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 14 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Aug 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 03 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 17 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 May 2022
Confirmation Statement With Updates
5 Years Ago on 09 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 28 Aug 2020
Cessation Of A Person With Significant Control
6 Years Ago on 28 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jun 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 30 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 26 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 28 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Jun 2019
Confirmation Statement With Updates
8 Years Ago on 17 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 17 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLIFT, Carolyn Mary | director | Jan 1957 | 17 Apr 2020 |
| DOYLE, Jeremy Frank | director | Nov 1965 | 01 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Carolyn Mary Clift | Jan 1957 | 10 Aug 2020 |
| Mr Alan Clift | Mar 1957 | 06 Apr 2016 |
| Mr Arthur John Etchingham | Feb 1963 | 06 Apr 2016 |
Related Companies
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CLIFT, Carolyn Mary, DOYLE, Jeremy Frank are mutual persons.
DOYLE, Jeremy Frank, CLIFT, Alan are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne are mutual persons.
CLIFT, Alan are mutual persons.
BARNES, John Henry are mutual persons.
MONORENE GUEST HOUSE LIMITED
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
HEADWAY BIRMINGHAM & SOLIHULL
BARNES, John Henry are mutual persons.
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Here’s a quick overview of SIMPLY 1ST WINE COMPANY LIMITED 👀 — a Birmingham, West Midlands based business that started in 1998.