LISA GILBEE WINE SERVICES LIMITED
LISA GILBEE WINE SERVICES LIMITED is an active private limited company, incorporated on 8 August 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Guildford Road, Lightwater. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. LISA GILBEE WINE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04506299 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR OFFICES |
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Address Line 2 | 39 GUILDFORD ROAD |
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Post Town | LIGHTWATER |
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County | SURREY |
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Postcode | GU18 5SA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 05/09/2016 |
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Last Made Up Date | 08/08/2015 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
LISA GILBEE WINE SERVICES LIMITED
Directors
(The company's officers)
LISA GILBEE
(~56 year old Australian national)
GROUND FLOOR OFFICES, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA
- Current Director
- Gives occupation as WINEMAKER
- Usually resident in ENGLAND
Appointed on 08/08/2002
GAETANO MORELLA
(~56 year old Italian national)
GROUND FLOOR OFFICES, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA
- Current Director
- Gives occupation as ENTREPENEUR
- Usually resident in ENGLAND
Appointed on 08/08/2002
LISA GILBEE
(~56 year old Australian national)
GROUND FLOOR OFFICES, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA
- Current Secretary
- Gives occupation as WINEMAKER
- Usually resident in ENGLAND
Appointed on 08/08/2002
Shareholders
(Persons of Significant Control)
Lisa Gilbee
(~56 year old Australian national)
Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, GU18 5SA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
LISA GILBEE WINE SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, GU18 5SA.
Map of LISA GILBEE WINE SERVICES LIMITED at local scale
Map of LISA GILBEE WINE SERVICES LIMITED at district scale
More Companies in GU18 5SA
Other companies with registered offices in GU18 5SA:
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)