Guy Anderson Wines Limited
- Company number
- 03866000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 1999
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
Registered office
Previous names
- FB Wine Company Limited (until 16 Dec 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 26 Oct 1999 | 10 Nov 1999 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 26 Oct 1999 | 10 Nov 1999 |
| ANDERSON, Louise | Director | 26 Oct 1999 | 21 Jan 2004 |
| EVANS, Richard Neville Lewis | Director | 1 Aug 2000 | 7 Feb 2005 |
| ANDERSON, Chloe Imogen | Director | 1 Jun 2026 | |
| WARD, Matthew Paco | Director | 1 Jun 2026 | |
| ANDERSON, Camilla Shone | Director | 1 Jun 2026 | |
| ANDERSON, Louise | Director | 7 Feb 2005 | |
| ANDERSON, Guy Dacre | Secretary | 26 Oct 1999 | |
| ANDERSON, Guy Dacre | Director | 26 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Louise Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Guy Dacre Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | £2,116,074 | £1,901,486 | 13 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Controls
- Holm Sp Ltd (15102807)
Directors’ other companies
- ANDERSON, Chloe Imogen - Director at 9 Belvoir Road Limited
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