JOHN E.FELLS & SONS LIMITED - KINGS LANGLEY
Company Profile | Company Filings |
Overview
JOHN E.FELLS & SONS LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
JOHN E.FELLS & SONS LIMITED was incorporated 104 years ago on 01/05/1920 and has the registered number: 00167004. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN E.FELLS & SONS LIMITED was incorporated 104 years ago on 01/05/1920 and has the registered number: 00167004. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN E.FELLS & SONS LIMITED - KINGS LANGLEY
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FELLS HOUSE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ANTONY MOODY | Apr 1960 | British | Director | 2000-02-01 | CURRENT |
ROBERT WYNDHAM HILL-SMITH | Oct 1951 | Australian | Director | 2018-08-17 | CURRENT |
MR BEN CONRADI | Secretary | 2023-10-19 | CURRENT | ||
MR EUAN MALCOLM MACKAY | Jan 1965 | British | Director | 2023-06-29 | CURRENT |
MR ALASTAIR JONATHAN BURNESS BENNETT | Oct 1975 | British | Director | 2020-09-30 | CURRENT |
MR RICHARD JAMES BROCKETT | Dec 1981 | British | Director | 2020-12-23 | CURRENT |
MR NICHOLAS JOHN GURNEY | Feb 1970 | British | Director | 2015-02-01 | CURRENT |
MR THOMAS MARK TIMOTHY WALLIS | Apr 1957 | British | Director | 2021-05-01 | CURRENT |
EDWARD JARED MACLEOD THORNTON | Jun 1965 | British | Director | 2000-02-01 | CURRENT |
MR XAVIER ARMENGOL TERMES | Apr 1967 | Spanish | Director | 2023-11-29 | CURRENT |
TIMOTHY DOUGLAS SYMINGTON | May 1963 | British | Director | 2020-08-01 | CURRENT |
MR RUPERT ALEXANDER DOUGLAS SYMINGTON | Feb 1964 | British | Director | 2019-07-16 | CURRENT |
JOHN ANDREW DOUGLAS SYMINGTON | Feb 1960 | British | Director | 2004-05-01 | CURRENT |
MR ROBERT HUGH WALTERS | Apr 1940 | British | Director | 1992-03-02 UNTIL 2007-04-26 | RESIGNED |
COLIN MICHAEL MCKENZIE | Aug 1946 | British | Director | 1991-12-12 UNTIL 2015-02-01 | RESIGNED |
MR JONATHAN NEIL BLANCHARD | Sep 1965 | British | Secretary | 1992-03-31 UNTIL 1998-09-04 | RESIGNED |
JOHN GORDON VAUX | Jan 1938 | Secretary | RESIGNED | ||
LOUISE CATHERINE RIMES | British | Secretary | 1998-09-07 UNTIL 2023-10-19 | RESIGNED | |
MR ALAN ROBERT CAMPBELL | May 1962 | British | Director | 2015-02-01 UNTIL 2020-12-23 | RESIGNED |
MR JORDI VINALS MATAS | Jul 1967 | Spanish | Director | 2011-03-18 UNTIL 2013-06-07 | RESIGNED |
JOHN GORDON VAUX | Jan 1938 | Director | RESIGNED | ||
MR MIGUEL TORRES MACZASSEK | Jun 1974 | Spanish | Director | 2013-06-07 UNTIL 2023-11-29 | RESIGNED |
MR SIMON WILLIAM MICHAEL THORPE | Jun 1966 | British | Director | 2018-06-11 UNTIL 2019-12-04 | RESIGNED |
PAUL DOUGLAS SYMINGTON | Dec 1953 | British | Director | 2004-05-01 UNTIL 2020-12-23 | RESIGNED |
TIMOTHY FAVELL STANLEY-CLARK | Jan 1947 | British | Director | RESIGNED | |
MR THOMAS HENRIOT | Jan 1974 | French | Director | 2013-07-31 UNTIL 2016-05-23 | RESIGNED |
MR JOSEPH PAUL MARIE GEORGES HENRIOT | Sep 1936 | French | Director | 2000-09-01 UNTIL 2013-07-31 | RESIGNED |
LUIS DE JAVIER ESTEBAN | Jan 1961 | Spanish | Director | 1994-02-02 UNTIL 2011-03-18 | RESIGNED |
WILLIAM JOHN BRISTON | Nov 1960 | British | Director | RESIGNED | |
MR VICTOR JOHN ALEXANDER BOWIE | Mar 1949 | Irish | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlantis Wine Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |