HW-ALLIED VINTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

HW-ALLIED VINTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HW-ALLIED VINTNERS LIMITED was incorporated 42 years ago on 10/07/1981 and has the registered number: 01573531. The accounts status is DORMANT and accounts are next due on 31/03/2024.

HW-ALLIED VINTNERS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIRAM WALKER-ALLIED VINTNERS LIMITED (until 20/09/2019)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2011-02-14 RESIGNED
PETER WILLIAM ROSEWELL Jan 1941 British Director RESIGNED
MR LEONARD ANTHONY QUARANTO Jun 1947 American Director 2001-08-28 UNTIL 2003-05-22 RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Director 1997-03-10 UNTIL 2000-04-27 RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2006-05-18 UNTIL 2008-09-30 RESIGNED
JOSEPH MICHAEL WOOTERS Sep 1944 Secretary 1994-08-31 UNTIL 1996-07-01 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Secretary 1996-01-08 UNTIL 2001-05-04 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Secretary 2006-06-19 UNTIL 2006-09-01 RESIGNED
JOHN MICHAEL TOMLINSON Aug 1934 Director RESIGNED
SARAH HELEN HUGHES Secretary 2003-05-22 UNTIL 2005-01-07 RESIGNED
NICHOLAS DAVID MARTIN GILES Secretary 2005-01-07 UNTIL 2005-09-23 RESIGNED
JANE EGAN Aug 1970 Secretary 2006-09-01 UNTIL 2011-02-14 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Secretary 2001-05-04 UNTIL 2003-05-22 RESIGNED
PHILIPPA ARMSTRONG Dec 1972 British Secretary 2005-09-23 UNTIL 2006-06-19 RESIGNED
JOHN MICHAEL TOMLINSON Aug 1934 Secretary RESIGNED
GRAHAM HAMMOND SMITH May 1948 British Director 1993-02-05 UNTIL 1995-11-30 RESIGNED
JOSEPH MICHAEL WOOTERS Sep 1944 Director 1994-08-31 UNTIL 1996-07-01 RESIGNED
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
PETER ADRIAN KINNEAR WOOD Jul 1936 British Director 1995-03-14 UNTIL 1997-06-30 RESIGNED
MR STUART MACNAB May 1964 British Director 2006-09-01 UNTIL 2022-03-31 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Director 1996-01-08 UNTIL 2006-09-01 RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 RESIGNED
PETER JOHN LYSTER Jan 1952 British Director 2001-05-04 UNTIL 2005-09-07 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Director 2001-05-04 UNTIL 2001-08-28 RESIGNED
GRAHAM CHARLES HETHERINGTON Feb 1959 British Director 1996-08-06 UNTIL 1997-01-31 RESIGNED
GRAHAM CHARLES HETHERINGTON Feb 1959 British Director 1999-08-31 UNTIL 2001-05-04 RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Director 2005-09-07 UNTIL 2006-09-01 RESIGNED
MR PETER MARTIN BURRELL May 1947 British Director 2000-04-27 UNTIL 2001-05-04 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Director 2003-05-22 UNTIL 2005-07-26 RESIGNED
MR MICHAEL PETER BENNETT Mar 1958 British Director 1997-03-10 UNTIL 1999-08-31 RESIGNED
IAIN NORRIS JAMES ARTIS Jan 1955 British Director 1996-01-08 UNTIL 1997-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Domecq Spirits & Wine Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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