Company information:
Clarks Fine Wines Limited (No: 02227904)
Status: Active
Incorporated: 03-Jul-1988
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID LEONARD BRIND ( DOB: Dec-1972 From: Nov-2016 )
Current Director: JOHN FREDERICK HOPE ( DOB: Dec-1969 From: Nov-2016 )
Current Director: BEN MAXTED ( DOB: Dec-1983 From: Mar-2024 )
Current Secretary: DAVID BRIND ( From: Jul-2022 )
Resigned Director: GORDON LESLIE CROSSWAITE ( DOB: Feb-1935 From: Aug-1991 To: Mar-2009 )
Resigned Director: DAVID RUSSELL GARTHWAITE ( DOB: Apr-1944 From: Aug-1991 To: Nov-2016 )
Resigned Director: PATRICIA ADA RICE ( DOB: Aug-1957 From: Nov-2016 To: Jul-2022 )
Resigned Director: PAUL VICTOR YOUNG ( DOB: Sep-1957 From: Nov-2016 To: Mar-2024 )
Resigned Secretary: IAN DAVID KENNY ( DOB: Oct-1946 From: Aug-1991 To: Nov-2016 )
Resigned Secretary: PATRICIA ADA RICE ( From: Nov-2016 To: Aug-2022 )
Persons of Significant Control:
Mr David Russell Garthwaite, Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-08-18)
Mr Ian David Kenny, Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-17)
Mr Paul Young, Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2017-08-18)