Menna Overview
Here’s a quick overview of FINE WINES DIRECT UK LIMITED 👀 — a Cardiff based business that started in 2009.
FINE WINES DIRECT UK LIMITED
- Company statusactive
- Company No06914021
- Age17 years 2 months Incorporated 22 May 2009
- Officers2
Address
242 Penarth Road, 242 Penarth Road, Cardiff, CF11 8TU
FINE WINES DIRECT UK LIMITED is an active company incorporated on 22 May 2009 and based in Cardiff. The company was registered 17 years ago.
- Credit score0
- Score change0
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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 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jul 2019
Gazette Filings Brought Up To Date
7 Years Ago on 01 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Apr 2019
Gazette Notice Compulsory
7 Years Ago on 30 Apr 2019
Termination Director Company With Name Termination Date
8 Years Ago on 03 Jun 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 03 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 23 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 08 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 09 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 07 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 May 2016
Accounts With Accounts Type Dormant
10 Years Ago on 29 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 01 Jun 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'SULLIVAN, Nigel | director | Aug 1957 | 01 May 2013 |
| WILLIAMS, Gregory Thomas | director | Jun 1970 | 01 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Caine Jones | Apr 1942 | 10 Apr 2016 |
Related Companies
To view a related company, use above.
JONES, David Caine, MARTINEZ, Benigno Diaz are mutual persons.
JONES, David Caine are mutual persons.
MARTINEZ, Benigno Diaz are mutual persons.
MARTINEZ, Benigno Diaz are mutual persons.
MARTINEZ, Benigno Diaz are mutual persons.
MARTINEZ, Benigno Diaz are mutual persons.
MARTINEZ, Benigno Diaz are mutual persons.
MARTINEZ, Benigno Diaz 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.
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Here’s a quick overview of FINE WINES DIRECT UK LIMITED 👀 — a Cardiff based business that started in 2009.