GENESIS WINES LIMITED - CROYDON
Company Profile | Company Filings |
Overview
GENESIS WINES LIMITED is a Private Limited Company from CROYDON and has the status: Dissolved - no longer trading.
GENESIS WINES LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04981615. The accounts status is TOTAL EXEMPTION FULL.
GENESIS WINES LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04981615. The accounts status is TOTAL EXEMPTION FULL.
GENESIS WINES LIMITED - CROYDON
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 / 3 | 31/03/2017 |
Registered Office
SUSSEX INNOVATION
CROYDON
CR0 0XT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2018 | 04/01/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOM NORMAN HEYWOOD LONSDALE | Jul 1953 | Director | 2003-12-02 | CURRENT | |
TOM NORMAN HEYWOOD LONSDALE | Jul 1953 | Secretary | 2004-06-18 | CURRENT | |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2003-12-02 UNTIL 2003-12-02 | RESIGNED | ||
JAMES BRIAN PRICE | Apr 1965 | British | Director | 2004-06-18 UNTIL 2012-05-31 | RESIGNED |
LEA YEAT LIMITED | Director | 2003-12-02 UNTIL 2003-12-02 | RESIGNED | ||
MR CHRISTIAN PIERRE HONOREZ | Mar 1954 | French | Director | 2004-06-18 UNTIL 2009-07-30 | RESIGNED |
VICTORIA JANE WILLIAMS WYNN | Secretary | 2003-12-02 UNTIL 2004-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tom Heywood-Lonsdale | 2016-04-06 | 7/1953 | Croydon | Ownership of shares 75 to 100 percent |