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 - GUILDFORD

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
London Wine Shippers Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £19,755 Cash £-363,247 equity
London Wine Shippers Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 31-07-2021 £8,930 Cash £-245,828 equity
LONDON WINE SHIPPERS LIMITED 2021-05-04 31-07-2020 £16,745 Cash £-178,286 equity
London Wine Shippers Limited - Accounts to registrar (filleted) - small 18.2 2020-06-10 31-07-2019 £5,802 Cash £-50,918 equity
London Wine Shippers Limited - Period Ending 2018-07-31 2019-03-27 31-07-2018 £45 Cash £-21,504 equity
Christopher Wells & Co Limited - Period Ending 2017-07-31 2018-03-13 31-07-2017 £29 Cash £24,500 equity
Christopher Wells & Co Limited - Period Ending 2016-07-31 2016-12-06 31-07-2016 £2,450 Cash £74,068 equity
Christopher Wells & Co Limited - Period Ending 2015-07-31 2016-04-23 31-07-2015 £15,515 Cash £92,978 equity
Christopher Wells & Co Limited - Period Ending 2014-07-31 2015-04-25 31-07-2014 £13,431 Cash £67,662 equity

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