INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) was incorporated 62 years ago on 04/04/1962 and has the registered number: 00720550. The accounts status is SMALL and accounts are next due on 30/09/2024.

INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

UNIT 208 CANALOT STUDIOS
LONDON
W10 5BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DENNIS JOSEPH Secretary 2015-06-09 CURRENT
MR ALLEN GIBBONS Dec 1964 British Director 2007-01-24 CURRENT
MS FRANCES HORDER Jun 1946 British Director 2013-10-10 CURRENT
THE RIGHT HONOURABLE VISCOUNT JOHN ARCHIBALD THURSO Sep 1953 British Director 1999-03-09 CURRENT
MR DAVID TIMOTHY WRIGLEY Jan 1956 British Director 1998-12-15 CURRENT
MRS FIONA MARY BIRD Dec 1967 Irish Secretary 2009-03-02 UNTIL 2014-11-28 RESIGNED
HARRY HOSBURGH WAUGH Jun 1904 British Director 1991-08-08 UNTIL 1999-09-30 RESIGNED
MR GRAEME SHEATH Oct 1925 British Director 1991-08-08 UNTIL 1996-08-22 RESIGNED
NIGEL FREDERICK SHATTOCK Mar 1940 British Director 1996-07-16 UNTIL 1999-12-31 RESIGNED
HAFEEZ KAIYUMALI ANJARWALLA Secretary 2002-04-23 UNTIL 2005-04-01 RESIGNED
NEAL CARTER Jun 1966 British Secretary 2005-11-03 UNTIL 2009-03-02 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2005-04-01 UNTIL 2005-11-03 RESIGNED
MR NICHOLAS FREDERICK JUDE Dec 1971 English Secretary 2000-09-28 UNTIL 2001-03-20 RESIGNED
BRUCE MARCUS ALEXANDER LAW Dec 1947 British Secretary 2001-03-20 UNTIL 2002-04-23 RESIGNED
BRUCE MARCUS ALEXANDER LAW Dec 1947 British Secretary 2000-01-20 UNTIL 2000-09-28 RESIGNED
ANTHONY RICHARD SALTER Jul 1947 British Director 2003-03-13 UNTIL 2009-04-30 RESIGNED
JUNE LYNDA MARY WOODS Secretary 1991-08-08 UNTIL 1999-12-31 RESIGNED
PAMELA JEANNE BUCKLEY Jul 1957 British Director 2001-02-21 UNTIL 2003-02-07 RESIGNED
LISA JANE BARNARD Jun 1964 British Director 1999-11-03 UNTIL 2000-09-28 RESIGNED
MR ALAN DAVID CHALMERS May 1957 British Director 2000-01-06 UNTIL 2001-03-29 RESIGNED
WILLIAM TWYMAN III COMFORT Jun 1966 American Director 2010-02-05 UNTIL 2012-10-10 RESIGNED
PETER DUFF Aug 1928 British Director 1991-08-08 UNTIL 2002-12-30 RESIGNED
ROBIN DUMMETT Aug 1971 British Director 2009-09-22 UNTIL 2010-02-05 RESIGNED
RICHARD HUMPHREY EDWARDES-JONES Apr 1942 British Director 1991-08-08 UNTIL 1996-10-18 RESIGNED
CONAL ROBERT GREGORY Mar 1947 British Director 1997-05-09 UNTIL 1998-12-10 RESIGNED
CHARLOTTE LOUISE HEY Mar 1967 British Director 2001-03-20 UNTIL 2002-03-31 RESIGNED
BRYAN HOPE Jul 1930 British Director 1991-08-08 UNTIL 2001-10-11 RESIGNED
DAVID MOLYNEUX-BERRY Feb 1947 British Director 1991-08-08 UNTIL 1997-03-26 RESIGNED
ROBERT MONTAGU Nov 1949 British Director 1997-05-09 UNTIL 1999-12-31 RESIGNED
PETER SAXTON FITZJAMES NOBLE May 1929 British Director 1991-08-08 UNTIL 1998-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Conversion Group Ltd 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
International Wine and Spirit Competition Limited(The) Filleted accounts for Companies House (small and micro) 2023-09-30 31-12-2022 £64,491 Cash £-2,062,543 equity
International Wine and Spirit Competition Limited(The) Filleted accounts for Companies House (small and micro) 2022-09-30 31-12-2021 £99,632 Cash £-867,625 equity
International Wine and Spirit Competition Limited(The) Filleted accounts for Companies House (small and micro) 2021-07-16 31-12-2020 £39,427 Cash £-1,340,677 equity
International Wine and Spirit Competition Limited(The) Filleted accounts for Companies House (small and micro) 2020-12-23 31-12-2019 £42,221 Cash £-1,615,263 equity
International Wine and Spirit Competition Limited(The) Filleted accounts for Companies House (small and micro) 2019-10-01 31-12-2018 £22,385 Cash £348,918 equity
International Wine and Spirit Competition Limited(The) Filleted accounts for Companies House (small and micro) 2018-10-31 31-12-2017 £18,549 Cash £1,203,811 equity

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