THE SOCIETY OF VINTNERS LIMITED - CHICHESTER


Company Profile Company Filings

Overview

THE SOCIETY OF VINTNERS LIMITED is a Private Limited Company from CHICHESTER and has the status: Active.
THE SOCIETY OF VINTNERS LIMITED was incorporated 49 years ago on 18/10/1974 and has the registered number: 01187863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

THE SOCIETY OF VINTNERS LIMITED - CHICHESTER

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
31 / 1 31/01/2023 31/10/2024

Registered Office

CAWLEY PLACE
CHICHESTER
WEST SUSSEX
PO19 1UZ

This Company Originates in : United Kingdom
Previous trading names include:
NOTTINGHAM WINE BUYING GROUP LIMITED (until 27/05/2008)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LAWRENCE ST PIER MANSFIELD Aug 1960 Secretary 2005-06-15 CURRENT
MR JOSHUA GEARY Sep 1986 British Director 2022-10-24 CURRENT
MR ADAM JONES Jun 1987 British Director 2021-08-19 CURRENT
MR RICHARD THORNTON Dec 1970 British Director 2022-10-24 CURRENT
PAUL THOMAS TATE-SMITH Jul 1962 British Director 1998-05-13 CURRENT
MR RAV ARVIND SOLANKI Jul 1971 British Director 2024-03-13 CURRENT
MR TIMOTHY IAN NORTJE May 1973 British Director 2021-08-19 CURRENT
MR PHILIP HUW JONES May 1982 British Director 2024-03-13 CURRENT
PETER JOHN VINNICOMBE Feb 1952 British Director 2005-06-15 UNTIL 2009-01-20 RESIGNED
DAVID NIGEL THOMSON LEES May 1933 British Director 1993-09-08 UNTIL 2002-06-19 RESIGNED
MICHAEL TIMOTHY VICK Feb 1947 British Director 2005-06-15 UNTIL 2012-02-28 RESIGNED
MR RICHARD THORNTON Dec 1970 British Director 2016-02-12 UNTIL 2016-06-06 RESIGNED
ADRIAN MICHAEL METCALFE SKIPP Mar 1958 British Director 1993-09-08 UNTIL 1995-02-08 RESIGNED
MR CHRISTOPHER MICHAEL LEES Aug 1964 British Director 2002-06-19 UNTIL 2017-10-24 RESIGNED
MR JAMES COLUMBA ROWAN Nov 1959 British Director 2018-06-28 UNTIL 2020-03-16 RESIGNED
MR ERIC EDGAR SUNDERLAND Nov 1927 British Director RESIGNED
SUSAN RODWELL Oct 1957 British Director 2002-06-19 UNTIL 2008-04-02 RESIGNED
MR LAWRENCE ANTHONY PAGE Nov 1936 British Director RESIGNED
DAVID JOHN PERRY Feb 1939 British Director RESIGNED
MRS APRIL DELIAH MARKS Aug 1967 British Director 2012-06-14 UNTIL 2023-01-03 RESIGNED
MR JOHN LAWRENCE ST PIER MANSFIELD Aug 1960 Director 1998-05-13 UNTIL 2005-06-15 RESIGNED
MS JESSIE PEARL SCOTT Jan 1962 British Director 2010-06-17 UNTIL 2022-04-06 RESIGNED
MRS MARGARET MARY BOLDY Secretary RESIGNED
MR JOHN WALTON Sep 1929 British Director RESIGNED
MR COLIN WHITTAKER Jul 1934 British Director RESIGNED
MRS COLLETTE WHITTINGTON-BOWERS Aug 1967 British Director 2019-06-20 UNTIL 2024-01-29 RESIGNED
MR ANDREW PAUL WILD Oct 1962 British Director 2010-06-17 UNTIL 2024-03-13 RESIGNED
KEITH MARTIN JOHNSON Aug 1937 British Director RESIGNED
MARTIN JOHN BARETTE Sep 1961 British Director 2003-06-11 UNTIL 2019-06-10 RESIGNED
MR ANTHONY NICHOLAS CATER May 1971 British Director 2010-06-17 UNTIL 2016-01-27 RESIGNED
MR. DAVID ROBERT JACKSON Apr 1933 British Director RESIGNED
MR NICHOLAS DEREK CATER Sep 1942 British Director RESIGNED
MR JOHN MAITLAND COE Feb 1955 English Director RESIGNED
VALENTINE ALAN COLE Feb 1944 British Director 1993-09-08 UNTIL 2007-02-28 RESIGNED
MR PASCAL DELORME Dec 1959 French Director 2002-06-19 UNTIL 2009-01-28 RESIGNED
MR JOSEPH DUFFY Jan 1937 British Director RESIGNED
ROGER SHERWOOD GREEN Jul 1949 British Director 1995-02-08 UNTIL 2002-06-19 RESIGNED
MRS EMMA MARIE HARDY Dec 1979 British Director 2020-03-13 UNTIL 2021-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Columba Rowan 2018-06-28 - 2019-04-18 11/1959 Chichester   West Sussex Significant influence or control
Mr Martin John Barette 2016-04-06 - 2019-04-18 9/1961 Chichester   West Sussex Significant influence or control
Ms Jessie Pearl Glover 2016-04-06 - 2019-04-18 1/1962 Chichester   West Sussex Significant influence or control
Ms April Deliah Marks 2016-04-06 - 2019-04-18 8/1967 Chichester   West Sussex Significant influence or control
Mr Lawrence Anthony Page 2016-04-06 - 2019-04-18 11/1936 Chichester   West Sussex Significant influence or control
Mr Paul Thomas Tate-Smith 2016-04-06 - 2019-04-18 7/1962 Chichester   West Sussex Significant influence or control
Mr Andrew Paul Wild 2016-04-06 - 2019-04-18 10/1962 Chichester   West Sussex Significant influence or control
Mr Christopher Michael Lees 2016-04-06 - 2017-10-24 8/1964 Chichester   West Sussex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILD LEISURE GROUP LIMITED OLDHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
I.W.B.C. LIMITED ST. COLUMB ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LONDON WHARF (LIMEHOUSE) LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GRAPEVINE, THE WINESERVICE COMPANY LIMITED CUMBRIA Active DORMANT 74990 - Non-trading company
SOUND AND VISION NETWORK LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
ODD FIRM OF SIN LIMITED NORTHIAM ENGLAND Active UNAUDITED ABRIDGED 58141 - Publishing of learned journals
CATERITE FOOD AND WINESERVICE LIMITED CUMBRIA Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
WLG LIMITED NORTH SHIELDS UNITED KINGDOM Active UNAUDITED ABRIDGED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
NATIONAL DRINK DISTRIBUTORS GROUP LIMITED ASTON ON TREN Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
INTERNATIONAL DIPLOMATIC SUPPLIES LIMITED CRAWLEY Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HULME GRAMMAR SCHOOL OLDHAM ENGLAND Active FULL 85200 - Primary education
SG CHANGE LIMITED ASTON ON TREN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
TODAY'S WHOLESALE SERVICES LIMITED DONCASTER Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
MANGROVE GLOBAL LIMITED ILFORD Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BOX CLEVER CUMBRIA LIMITED COCKERMOUTH Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
WESTERN LAKE DISTRICT HOTELS LIMITED CARLISLE ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
UNITAS WHOLESALE LIMITED DONCASTER ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
RUSTAN LIMITED OLDHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WLG (HOLDINGS) LIMITED NORTH SHIELDS UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE_SOCIETY_OF_VINTNERS_L - Accounts 2023-10-28 31-01-2023 £265,599 Cash £1,738,795 equity

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