CELTIC WINES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04926317. The registration start date is October 8, 2003. The current status is Active.
Company Number | 04926317 |
Company Name | CELTIC WINES LIMITED |
Registered Address |
Unit 1a Warrior Way Pembroke Dock SA72 6UB Wales |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-10-08 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-07-27 |
Returns Last Update | 2016-06-29 |
Confirmation Statement Due Date | 2021-07-13 |
Confirmation Statement Last Update | 2020-06-29 |
Mortgage Charges | 8 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Address |
UNIT 1A WARRIOR WAY |
Post Town | PEMBROKE DOCK |
Post Code | SA72 6UB |
Country | WALES |
Entity Name | Office Address |
---|---|
BARTI RUM LTD | Unit 1a, Warrior Way, Pembroke Dock, SA72 6UB, Wales |
Entity Name | Office Address |
---|---|
KM CARPENTRY AND CONSTRUCTION LIMITED | 2 Prospect Place, Pembroke Dock, SA72 6BB, Wales |
AROMCLEMEX LTD | 1 Hamilton Close, Pennar, Pembroke Dock, SA72 6RW, Wales |
DRAGON CAR WASH AND VALETING LIMITED | Unit 13, Kingswood Trading Estate, Pembroke Dock, SA72 4RS, Wales |
211SECURE LTD | 72 Military Road, Pennar, Pembroke Dock, SA72 6SG, Wales |
HALO FIRE COATINGS LIMITED | Captain Superintendents Building, The Dockyard, Pembroke Dock, SA72 6TD, Wales |
S-KORD LTD | Paterchurch Court, Flat 26, Front Street, Pembroke Dock, Dyfed, SA72 6JZ, United Kingdom |
G REES ELECTRICAL LTD | 35 Cuckoo Wood, Pembroke Dock, Sir Benfro, SA72 6PR, Wales |
NOVIOCEAN LTD | Top Floor Pier House, Pier Road, Pembroke Dock, Pembrokeshire, SA72 6TR, Wales |
SAINT2SINNER LTD | 25 Spring View, Pembroke Dock, SA72 6PT, Wales |
J&Z RUBBISH REMOVALS PEMBROKESHIRE LTD | 93 Wavell Crescent, Pembroke Dock, SA72 6LX, Wales |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ROBERTS, Reginald Roy | Secretary (Active) | 35 Grove Drive, Pembroke, Pembrokeshire, United Kingdom, SA71 5QB | / 29 June 2012 |
/ |
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CAINE, Peter Edward | Director (Active) | 9 Brookdale, Saundersfoot, Pembrokeshire, United Kingdom, SA69 9PU | December 1949 / 29 June 2012 |
British / United Kingdom |
Director |
DAVIES, Alastair Huw | Director (Active) | Unit 4, London Road Industrial Estate, Pembroke Dock, Pembrokeshire, United Kingdom, SA72 4RZ | June 1975 / 1 March 2013 |
British / Wales |
Company Director |
ROBERTS, Reginald Roy | Director (Active) | 35 Grove Drive, Pembroke, Pembrokshire, SA71 5QB | May 1949 / 5 April 2005 |
British / Wales |
Director |
HUXLEY, Benedict William | Secretary (Resigned) | Lowbury, Church Road, Milford Haven, Pembrokeshire, SA73 1NU | / 8 October 2003 |
/ |
|
VASWANI SECRETARIES LTD | Secretary (Resigned) | 29a, Hendon Avenue, London, United Kingdom, N3 1UJ | / 23 April 2010 |
/ |
|
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director (Resigned) | Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | / 8 October 2003 |
/ |
|
HUXLEY, Benedict William | Director (Resigned) | Lowbury, Church Road, Milford Haven, Pembrokeshire, SA73 1NU | May 1968 / 31 October 2005 |
British / Wales |
Company Director |
LEWIS, Edward Vivian | Director (Resigned) | Coach House, Nevern, Newport, Pembrokeshire, SA42 0NB | April 1940 / 12 December 2003 |
British / Great Britain |
Company Director |
SMITH, Barrie Middleton | Director (Resigned) | 23 Gail Rise, Llangwm, Haverfordwest, Pembrokshire, SA62 4HW | November 1954 / 8 October 2003 |
British / |
Operations Director |
SPINKS, Michael John | Director (Resigned) | 48 Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HW | July 1953 / 17 April 2009 |
British / United Kingdom |
Director |
Post Town | PEMBROKE DOCK |
Post Code | SA72 6UB |
SIC Code | 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
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