GLOBAL WINES (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GLOBAL WINES (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
GLOBAL WINES (UK) LIMITED was incorporated 31 years ago on 27/04/1992 and has the registered number: 02709943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.

GLOBAL WINES (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 - Retail sale of beverages in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2023 28/12/2024

Registered Office

148-152 GEORGE ROAD
BIRMINGHAM
WEST MIDLANDS
B68 9LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RAVINDER KAUR DULAY Sep 1964 British Director 2009-03-30 CURRENT
MR KULDIP SINGH DULAY Feb 1963 British Director 1992-04-27 CURRENT
MR KULDIP SINGH DULAY Feb 1963 British Secretary 1992-04-27 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-04-27 UNTIL 1992-04-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-04-27 UNTIL 1992-04-27 RESIGNED
MRS JASBIR KAUR DULAY Jan 1940 British Director 1992-04-27 UNTIL 2001-08-15 RESIGNED
MR LAHMBER SINGH DULAY Dec 1934 British Director 1992-04-27 UNTIL 2001-06-15 RESIGNED
MR HARDIP SINGH DULAY Mar 1969 British Director 1992-04-27 UNTIL 2009-03-30 RESIGNED
MR HARBINDER SINGH DULAY Mar 1969 British Director 1992-04-27 UNTIL 2001-06-15 RESIGNED
MR BALJINDER SINGH DULAY Dec 1967 British Director 1992-04-27 UNTIL 2002-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kmr Holdings Ltd 2019-06-30 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Global Wines (UK) Limited - Accounts to registrar (filleted) - small 23.1.5 2023-12-27 31-03-2023 £138,983 Cash £1,289,474 equity
Global Wines (UK) Limited - Accounts to registrar (filleted) - small 18.2 2023-03-24 31-03-2022 £128,841 Cash £1,455,328 equity
Global Wines (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-28 31-03-2021 £115,118 Cash £1,463,789 equity
Global Wines (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-24 31-03-2020 £169,847 Cash £1,338,106 equity
Global Wines (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £374,649 Cash £1,184,115 equity
Global Wines (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-12-22 31-03-2018 £310,145 Cash £1,058,986 equity
Global Wines (UK) Limited - Accounts to registrar (filleted) - small 17.3 2017-11-28 31-03-2017 £247,672 Cash £1,010,190 equity
Global Wines (UK) Limited - Abbreviated accounts 16.1 2016-12-22 31-03-2016 £270,341 Cash £934,836 equity
Global Wines (UK) Limited - Limited company - abbreviated - 11.6 2015-12-29 31-03-2015 £178,903 Cash £917,374 equity
Global Wines (UK) Limited - Limited company - abbreviated - 11.0.0 2014-12-27 31-03-2014 £459,427 Cash £890,699 equity