GILTSOFF VINES AND WINES LTD

GILTSOFF VINES AND WINES LTD is an active private limited company, incorporated on 23 September 2014. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Hamilton Terrace, Milford Haven. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. GILTSOFF VINES AND WINES LTD previously had the company name GILTSOFF INTERIORS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	44 HAMILTON HOUSE
Address Line 2	HAMILTON TERRACE
Post Town	MILFORD HAVEN
County	PEMBROKESHIRE
Country	WALES
Postcode	SA73 3JP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 21/06/2017 onwards:

GILTSOFF VINES AND WINES LTD

Prior to 21/06/2017:

GILTSOFF INTERIORS LIMITED

Directors

(The company's officers)

MR ROBERT PETER CUSHION

(~71 year old British national)

THE OLD SCHOOL UPPER HIGH STREET, BEDLINOG, TREHARRIS, CF46 6RY, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in WALES

Appointed on 23/09/2014

GISELLE WILLIAMS

(~64 year old Irish national)

SUNNY VIEW POUNDSGATE, NEWTON ABBOT, TQ13 7NY, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 23/09/2014

ROBERT CUSHION

THE OLD SCHOOL UPPER HIGH STREET, BEDLINOG, TREHARRIS, CF46 6RY, UNITED KINGDOM

Current Secretary

Appointed on 23/09/2014

Shareholders

(Persons of Significant Control)

Mr Robert Peter Cushion

(~71 year old British national)

44 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Giselle Una Mary Taysior Williams

(~64 year old Irish national)

44 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

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)