LONDON WINE SHIPPERS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON WINE SHIPPERS LIMITED
COMPANY NUMBER
03034420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
17/03/1995
(29 years and 8 months old)
WEBSITE
www.newlondonwine.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
17/03/1995
26/02/2019
CHRISTOPHER WELLS & CO LIMITED
SURREY
GU5 9LY
Telephone: 02076223000
TPS: Yes
Unit 28
Jaggard Way
London
SW12 8SG
Telephone: 76223000
Bourne House
Queen Street
Gomshall
GUILDFORD
GU5 9LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON WINE SHIPPERS LIMITED | Active - Accounts Filed | View Report |
| CHRISTOPHER WELLS & CO LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON WINE SHIPPERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON WINE SHIPPERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON WINE SHIPPERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2019 - Present (5 years and 9 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/02/2019 - Present (5 years and 9 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
16/02/2019 - Present (5 years and 9 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/03/1995 - Present (29 years and 8 months) Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
|
17/03/1995 - 20/08/1999 (4 years and 5 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON WINE SHIPPERS LIMITED | Active - Accounts Filed | View Report |
| CHRISTOPHER WELLS & CO LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 13/06/2020 | New Accounts filed |
| 12/05/2020 | New Board Member James Douglas Nathan (924215439) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 13/03/2019 | Stephen Michael Johnson (920718673) has left the board |
| 13/03/2019 | Christopher Gerard Wells (904265521) has left the board |
| 12/03/2019 | Change in Reg. Office |
| 12/03/2019 | New Board Member Michael Hugh Awin (902485239) Appointed |
| 12/03/2019 | New Board Member Elliot James Michael Awin (922996978) Appointed |
| 12/03/2019 | New Board Member Richard Alan Kenneth Bacon (925611771) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 19/04/2016 | New Company Secretary Stephen Michael Johnson (920718673) Appointed |
| 14/04/2016 | Stephen Howard Clark (916325657) has left the board |
| 12/01/2016 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 04/09/2014 | Change in Reg. Office |
| 01/04/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 23/03/2013 | New Confirmation Statement filed |
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