Daval Wine Merchants Limited was set up on Tuesday the 25th of May 2004. Their current partial address is Tipperary, and the company status is Normal. The company's current director has been the director of 0 other Irish companies. Daval Wine Merchants Limited has 1 shareholder.
| Company Name: | Daval Wine Merchants Limited |
| Company Status: | NORMAL |
| Company Address: | The Wine Buff, Unit 5 Cecil Walk, Kenyon Street Nenagh Co. Tipperary, Nenagh, Tipperary |
| Key Executive: | Mr Kelly |
| Company Size: | Log-In To View |
Mr Kelly is a Company Director of Daval Wine Merchants Limited since 2004
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The latest documents filed with the Companies Registration Office for Daval Wine Merchants Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 25/11/2024 | 17/01/2025 | Join Up | |
| FINANCIAL STATEMENT | 25/11/2024 | 17/01/2025 | Join Up | |
| Form B1C - Annual Return General | 25/11/2023 | 16/01/2024 | Join Up | |
| FINANCIAL STATEMENT | 25/11/2023 | 16/01/2024 | Join Up | |
| Form B1C - Annual Return General | 25/11/2022 | 18/01/2023 | Join Up | |
| THIS COMPANY HAS 44 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Daval Wine Merchants Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 06/03/2024 |
| Latest Accounts Filed: | 16/01/2024 |
| Report Based on Accounts: | 30/06/2023 |
| Next Set of Accounts Due: | 25/11/2025 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Daval Wine Merchants Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Daval Wine Merchants Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Daval Wine Merchants Limited and Anti-Money Laundering checks (AML checks) on Daval Wine Merchants Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Daval Wine Merchants Limited or click Join-up to get started.
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