CHOSEN WINE LIMITED
CHOSEN WINE LIMITED is an active private limited company, incorporated on 8 November 2018. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on High Street, Fishguard. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. CHOSEN WINE LIMITED previously had the company name CHOSEN WINES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11667027 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 74 HIGH STREET |
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Post Town | FISHGUARD |
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County | PEMBROKESHIRE |
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Country | UNITED KINGDOM |
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Postcode | SA65 9AU |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 06/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company Name History
From 13/11/2018 onwards:
CHOSEN WINE LIMITED
Prior to 13/11/2018:
CHOSEN WINES LIMITED
Directors
(The company's officers)
MR ALASTAIR HUW DAVIES
(~48 year old Welsh national)
74 HIGH STREET, FISHGUARD, PEMBROKESHIRE, SA65 9AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 08/11/2018
MR MARTIN ROBERT ALAN KISS
(~62 year old British national)
74 HIGH STREET, FISHGUARD, PEMBROKESHIRE, SA65 9AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 08/11/2018
Shareholders
(Persons of Significant Control)
Mr Alastair Huw Davies
(~48 year old Welsh national)
74 High Street, Fishguard, SA65 9AU, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 08/11/2018
Mr Martin Robert Alan Kiss
(~62 year old British national)
74 High Street, Fishguard, SA65 9AU, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 08/11/2018
Connections
(Shared officers)
CELTIC ENGINEERING HOLDINGS LIMITED
- MR MARTIN ROBERT ALAN KISS
- MR ALASTAIR HUW DAVIES
- MR MARTIN ROBERT ALAN KISS
TECHNO ENGINEERING LIMITED
- MR MARTIN ROBERT ALAN KISS
TECHNO MANAGEMENT HOLDINGS LIMITED
- MR MARTIN ROBERT ALAN KISS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHOSEN WINE LIMITED: Maps
Maps show the location of the postcode of the registered office, SA65 9AU.
Map of CHOSEN WINE LIMITED at local scale
Map of CHOSEN WINE LIMITED at district scale
More Companies in SA65 9AU
Other companies with registered offices in SA65 9AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)