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- PETER GRAHAM WINES LIMITED
PETER GRAHAM WINES LIMITED
Active - Accounts Filed
General Information
NAME
PETER GRAHAM WINES LIMITED
COMPANY NUMBER
03938079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
02/03/2000
(24 years and 6 months old)
WEBSITE
www.petergrahamwines.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SUFFOLK
IP28 6NL
Telephone: 01953601698
TPS: Yes
Units 2-3
The Wheelwrights Lower Green
Bury St. Edmunds
Suffolk IP28 6NL
IP28 6NL
Unit 2 Gales Business Park
Ayton Road
Wymondham
Norfolk
NR18 0QQ
Telephone: 601698
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Board Member Philip Hugh Geoffrey Turner (921037404) Appointed |
Date: 06/06/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETER GRAHAM WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETER GRAHAM WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER GRAHAM WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/09/2023 - Present (11 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 0 |
View Report |
05/09/2023 - Present (11 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/09/2023 - Present (11 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 02/03/2000 - Present (24 years and 6 months) Secretary: 14/09/2004 - Present (19 years and 11 months) Born in Apr 1970 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
02/03/2000 - 12/01/2017 (16 years and 10 months) Born in Jun 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Board Member Philip Hugh Geoffrey Turner (921037404) Appointed |
Date: 06/06/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: Louisa Caroline Bacos (910061144) has left the board |
Date: 12/09/2023 | Event: New Board Member Philip Hugh Geoffrey (931329188) Appointed |
Date: 12/09/2023 | Event: New Board Member Garrath David Fulford (930382270) Appointed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 03/06/2022 | Event: New Accounts filed |
Date: 03/06/2022 | Event: New Confirmation Statement filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 05/12/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 25/11/2017 | Event: New Accounts filed |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 23/02/2017 | Event: Peter Graham Donaldson (906880536) has left the board |
Date: 24/11/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 24/03/2015 | Event: New Annual Return filed |
Date: 23/03/2015 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Annual Return filed |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 11/03/2013 | Event: New Annual Return filed |
Date: 20/09/2012 | Event: New Accounts filed |
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