PROMOTION WINE LIMITED - ESSEX


Company Profile Company Filings

Overview

PROMOTION WINE LIMITED is a Private Limited Company from ESSEX and has the status: Active.
PROMOTION WINE LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: 04714032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

PROMOTION WINE LIMITED - ESSEX

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

146 NEW LONDON ROAD
ESSEX
CM2 0AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONALD TIMOTHY NEWTON FERGUSON Oct 1953 British Director 2003-05-07 CURRENT
BELINDA JANE NEWTON-FERGUSON Sep 1959 British Director 2003-05-07 UNTIL 2016-02-12 RESIGNED
BELINDA JANE NEWTON-FERGUSON Sep 1959 British Secretary 2003-05-07 UNTIL 2016-03-22 RESIGNED
MR ANDREW STEPHEN FIORE Jun 1955 British Director 2003-03-27 UNTIL 2003-05-07 RESIGNED
MARLENE THELMA ESSEX Oct 1942 British Secretary 2003-03-27 UNTIL 2003-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Ronald Timothy Newton-Ferguson 2016-04-28 10/1953 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
Promotion Wine Limited Filleted accounts for Companies House (small and micro) 2023-12-09 30-06-2023 £93,475 Cash £65,348 equity
Promotion Wine Limited Filleted accounts for Companies House (small and micro) 2022-12-17 30-06-2022 £114,671 Cash £61,310 equity
Promotion Wine Limited Filleted accounts for Companies House (small and micro) 2021-11-05 30-06-2021 £138,396 Cash £44,128 equity
Promotion Wine Limited Filleted accounts for Companies House (small and micro) 2021-01-16 30-06-2020 £63,354 Cash £33,173 equity
Promotion Wine Limited Filleted accounts for Companies House (small and micro) 2020-01-25 30-06-2019 £56,800 Cash £55,154 equity
Promotion Wine Limited Filleted accounts for Companies House (small and micro) 2019-01-18 30-06-2018 £48,323 Cash £49,543 equity
Promotion Wine Limited Company Accounts 2018-02-16 30-06-2017 £48,862 Cash £44,363 equity
Accounts filed on 30-06-2016 2017-01-24 30-06-2016 £77,150 Cash £69,752 equity
Accounts filed on 30-06-2015 2015-10-10 30-06-2015 £80,294 Cash £94,398 equity
Accounts filed on 30-06-2014 2014-11-08 30-06-2014 £79,765 Cash £91,778 equity

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