Menna Overview
Here’s a quick overview of PETER GRAHAM WINES LIMITED 👀 — a Bury St. Edmunds, Suffolk based business that started in 2000.
PETER GRAHAM WINES LIMITED
- Company statusactive
- Company No03938079
- Age26 years 4 months Incorporated 2 March 2000
- Officers2
Address
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, IP28 6NL, England
PETER GRAHAM WINES LIMITED is an active company incorporated on 2 March 2000 and based in Bury St. Edmunds, Suffolk, England. The company was registered 26 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
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Memorandum Articles
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 31 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Capital Name Of Class Of Shares
3 Years Ago on 28 Jun 2023
Resolution
3 Years Ago on 27 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULFORD, Garrath David | director | Mar 1967 | 05 Sept 2023 |
| TURNER, Philip Hugh Geoffrey | director | Jul 1968 | 05 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Husk Investments Limited | 31 Mar 2025 | |
| Chestnut Inns Limited | 05 Sept 2023 | |
| Mrs Louisa Caroline Bacos | Apr 1970 | 11 Jan 2017 |
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FULFORD, Garrath David, TURNER, Philip Hugh Geoffrey are mutual persons.
FULFORD, Garrath David, TURNER, Philip Hugh Geoffrey are mutual persons.
FULFORD, Garrath David are mutual persons.
FULFORD, Garrath David are mutual persons.
FULFORD, Garrath David are mutual persons.
FULFORD, Garrath David are mutual persons.
FULFORD, Garrath David are mutual persons.
FULFORD, Garrath David, TURNER, Philip Hugh Geoffrey are mutual persons.
FULFORD, Garrath David, TURNER, Philip Hugh Geoffrey are mutual persons.
FULFORD, Garrath David are mutual persons.
FULFORD, Garrath David are mutual persons.
FULFORD, Garrath David are mutual persons.
FULFORD, Garrath David, TURNER, Philip Hugh Geoffrey are mutual persons.
FULFORD, Garrath David are mutual persons.
FULFORD, Garrath David are mutual persons.
FULFORD, Garrath David are mutual persons.
FULFORD, Garrath David are mutual persons.
FULFORD, Garrath David, TURNER, Philip Hugh Geoffrey are mutual persons.
FULFORD, Garrath David are mutual persons.
FULFORD, Garrath David are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
JESSUP, Edith Elizabeth are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
HUSK INVESTMENTS LTD
FULFORD, Garrath David, TURNER, Philip Hugh Geoffrey are mutual persons.
HUSK HOLDINGS LIMITED
FULFORD, Garrath David, TURNER, Philip Hugh Geoffrey are mutual persons.
THE MALTINGS (WEYBOURNE) LIMITED
FULFORD, Garrath David are mutual persons.
CHESTNUT GROUP HOLDINGS 2 LIMITED
FULFORD, Garrath David are mutual persons.
CHESTNUT GROUP HOLDINGS LIMITED
FULFORD, Garrath David are mutual persons.
THE CARPENTERS ARMS (GREAT WILBRAHAM) LIMITED
FULFORD, Garrath David are mutual persons.
THE FEATHERS (HOLT) LIMITED
FULFORD, Garrath David are mutual persons.
I.W.B.C. LIMITED
BACOS, Louisa Caroline are mutual persons.
SINFONIA SMITH SQUARE
JESSUP, Edith Elizabeth are mutual persons.
SINFONIA SMITH SQUARE HALL
JESSUP, Edith Elizabeth are mutual persons.
VALE (NOTTINGHAM) LLP
JESSUP, Edith Elizabeth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PETER GRAHAM WINES LIMITED 👀 — a Bury St. Edmunds, Suffolk based business that started in 2000.