LONDON WINE SHIPPERS LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
LONDON WINE SHIPPERS LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
LONDON WINE SHIPPERS LIMITED was incorporated 29 years ago on 17/03/1995 and has the registered number: 03034420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LONDON WINE SHIPPERS LIMITED was incorporated 29 years ago on 17/03/1995 and has the registered number: 03034420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LONDON WINE SHIPPERS LIMITED - GUILDFORD
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BOURNE HOUSE QUEEN STREET
GUILDFORD
SURREY
GU5 9LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHRISTOPHER WELLS & CO LIMITED (until 26/02/2019)
CHRISTOPHER WELLS & CO LIMITED (until 26/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ALAN KENNETH BACON | Sep 1943 | British | Director | 2019-02-16 | CURRENT |
MR MICHAEL HUGH AWIN | Jan 1958 | British | Director | 2019-02-16 | CURRENT |
ELLIOT JAMES MICHAEL AWIN | Jan 1987 | British | Director | 2019-02-16 | CURRENT |
MARTIN KETTLE | Nov 1971 | British | Director | 2002-04-05 UNTIL 2005-03-16 | RESIGNED |
EDWARD CHARLES FARMER | Jul 1967 | British | Director | 1995-03-17 UNTIL 1999-08-20 | RESIGNED |
DAVID ANTHONY VENUS | Sep 1951 | British | Nominee Director | 1995-03-17 UNTIL 1995-03-17 | RESIGNED |
DOUGLAS WILLIAM ARMOUR | British | Nominee Secretary | 1995-03-17 UNTIL 1995-03-17 | RESIGNED | |
MR CHRISTOPHER GERARD WELLS | Jan 1949 | British | Secretary | 1995-03-17 UNTIL 1999-08-20 | RESIGNED |
MARTIN KETTLE | Nov 1971 | British | Secretary | 1999-08-20 UNTIL 2005-03-16 | RESIGNED |
MR STEPHEN MICHAEL JOHNSON | Secretary | 2015-12-31 UNTIL 2019-02-16 | RESIGNED | ||
ALEXANDER GUIDO CONCI | Jun 1973 | Secretary | 2005-03-16 UNTIL 2011-04-30 | RESIGNED | |
STEPHEN HOWARD CLARK | Secretary | 2011-04-30 UNTIL 2015-12-31 | RESIGNED | ||
MR JAMES DOUGLAS NATHAN | Feb 1989 | British | Director | 2020-01-06 UNTIL 2021-01-28 | RESIGNED |
MR CHRISTOPHER GERARD WELLS | Jan 1949 | British | Director | 1995-03-17 UNTIL 2019-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Alan Kenneth Bacon | 2019-02-16 | 9/1943 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Hugh Awin | 2019-02-16 | 1/1958 | Dorking Surrey | Ownership of shares 25 to 50 percent |
Elliot James Michael Awin | 2019-02-16 | 1/1987 | Dorking Surrey | Ownership of shares 25 to 50 percent |
Mr. Christopher Gerard Wells | 2016-04-06 - 2019-02-16 | 1/1949 | Marlborough Wilts | Voting rights 75 to 100 percent |