CELTIC WINES LIMITED

active Company number 04926317

Private Limited by Shares · Incorporated on 8th Oct 2003

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SIC code: 46342
Registered office: Pembroke Dock, SA72 6UB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CELTIC WINES LIMITED is a private limited by shares company based in Pembroke Dock. It was incorporated on 8th Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of wine, beer, spirits and other alcoholic beverages.

3 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Pembroke Dock (SA) with the same SIC code:

46342 — Wholesale of wine, beer, spirits and other alcoholic beverages

Property intelligence

Latest sale price in SA72 6UB £661,000 as of 15th Sep 2017 View postcode page

Average price (all time) £430,500

Average price (since 2016) £661,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Caine	Director	29th Jun 2012		British	View profile
Reginald Roberts	Director	5th Apr 2005		British	View profile
Reginald Roberts	Secretary	29th Jun 2012	This company	Not recorded	—
Celtic Vintners Ltd	Corporate PSC	29th Jun 2017	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Oct 2003
Company type: Private Limited by Shares
SIC code: 46342
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

8th Oct 2003 Company incorporated
8th Oct 2003 Barrie Smith appointed as Director
8th Oct 2003 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED appointed as Nominee director
8th Oct 2003 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED resigned as Nominee director
8th Oct 2003 Irene Harrison appointed as Nominee secretary
8th Oct 2003 Irene Harrison resigned as Nominee secretary
8th Oct 2003 Benedict Huxley appointed as Secretary
12th Dec 2003 Edward Lewis appointed as Director
5th Apr 2005 Reginald Roberts appointed as Director
31st Oct 2005 Benedict Huxley appointed as Director
2nd Jan 2007 Barrie Smith resigned as Director
7th Apr 2009 Edward Lewis resigned as Director
17th Apr 2009 Michael Spinks appointed as Director
23rd Apr 2010 VASWANI SECRETARIES LTD appointed as Corporate secretary
23rd Apr 2010 Benedict Huxley resigned as Secretary
29th Jun 2012 VASWANI SECRETARIES LTD resigned as Corporate secretary
29th Jun 2012 Benedict Huxley resigned as Director
29th Jun 2012 Reginald Roberts appointed as Secretary
29th Jun 2012 Peter Caine appointed as Director
29th Jun 2012 Michael Spinks resigned as Director
1st Mar 2013 Alastair Davies appointed as Director
29th Jun 2017 Celtic Vintners Ltd appointed as Corporate PSC
30th Apr 2018 Alastair Davies resigned as Director
4th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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