GREAT WESTERN WINE COMPANY LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

GREAT WESTERN WINE COMPANY LIMITED(THE) is a Private Limited Company from LONDON and has the status: Active.
GREAT WESTERN WINE COMPANY LIMITED(THE) was incorporated 40 years ago on 02/09/1983 and has the registered number: 01749820. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GREAT WESTERN WINE COMPANY LIMITED(THE) - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

23 CUMBERLAND AVENUE
LONDON
NW10 7RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2023-09-26 CURRENT
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2023-09-28 CURRENT
ALISON JILL LEVETT Aug 1958 British Director 2010-08-16 UNTIL 2014-07-31 RESIGNED
MR PHILIP JOHN ADDIS Jul 1952 British Director RESIGNED
SARA JANE ADDIS Jul 1957 British Director 1996-09-16 UNTIL 2010-08-16 RESIGNED
IAN ARTHUR BARKER Feb 1958 British Director 2007-07-23 UNTIL 2011-02-28 RESIGNED
MR CLIVE RUSSELL BEHARRELL Apr 1955 British Director 2010-08-16 UNTIL 2012-06-28 RESIGNED
MR CHRISTOPHER PAUL CALDWELL Sep 1965 British Director 2019-06-01 UNTIL 2020-07-31 RESIGNED
MR PHILIP JOHN ADDIS Jul 1952 British Secretary RESIGNED
PAULA LOUISE BRINE Apr 1971 British Secretary 1997-12-30 UNTIL 1998-05-11 RESIGNED
MRS MICHELLE GAY Secretary 2022-01-17 UNTIL 2023-09-26 RESIGNED
MR MARK HUSZCZO Secretary 2011-01-01 UNTIL 2022-01-17 RESIGNED
MR ANTOINE JEAN LE FEVRE Feb 1949 British Secretary 1998-05-11 UNTIL 2002-11-25 RESIGNED
JULIET ANNE TICEHURST Feb 1960 Secretary 2002-11-25 UNTIL 2010-11-02 RESIGNED
MR SIMON TIMOTHY WOOD Mar 1952 British Director 2003-05-01 UNTIL 2010-08-16 RESIGNED
ROBERT GRAHAM NEEDHAM Sep 1953 British Director 2002-11-25 UNTIL 2004-09-06 RESIGNED
MR ANTOINE JEAN LE FEVRE Feb 1949 British Director 1997-08-03 UNTIL 2002-11-25 RESIGNED
MR TROY CHRISTENSEN Jun 1966 American Director 2014-07-31 UNTIL 2023-09-28 RESIGNED
MS ANGELA JANE MOUNT Nov 1961 British Director 2007-07-23 UNTIL 2008-11-17 RESIGNED
MR STEVE VARNISH Mar 1967 British Director 2014-07-31 UNTIL 2016-05-13 RESIGNED
MR AJAY PATEL Nov 1964 British Director 2020-08-01 UNTIL 2021-06-04 RESIGNED
MR ROBERT DAVID PRICE Jul 1967 British Director 2010-08-16 UNTIL 2014-07-14 RESIGNED
MR STANISLAS RYNKOWSKI Apr 1952 British Director 1992-10-01 UNTIL 1993-06-16 RESIGNED
MR MARK RICHARD KERMODE Oct 1967 British Director 2010-08-16 UNTIL 2015-05-05 RESIGNED
MICHAEL RICHARD WINCKWORTH Jan 1948 British Director 1992-07-10 UNTIL 2003-04-30 RESIGNED
JOEL LAUGA Aug 1967 French Director 2002-02-08 UNTIL 2012-04-28 RESIGNED
RUPERT GRAHAME DEWEY Mar 1953 British Director 2005-07-19 UNTIL 2006-01-19 RESIGNED
DESMOND HUBERT THOMAS HENDERSON ROSS Mar 1948 British Director 2004-09-06 UNTIL 2010-10-31 RESIGNED
MR JOHN GRIEVESON Oct 1966 British Director 2010-08-16 UNTIL 2012-11-09 RESIGNED
MR GRAHAM EDGELEY Aug 1965 English Director RESIGNED
ZOE LEONORA COTTRELL Apr 1966 British Director 2010-08-16 UNTIL 2014-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enotria Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WINE AND SPIRIT TRADE ASSOCIATION LONDON UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
COE OF ILFORD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WINE AND SPIRIT EDUCATION TRUST LONDON Active FULL 85590 - Other education n.e.c.
ENOTRIA WINECELLARS LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WINECELLARS LIMITED LONDON Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
CARLSBERG GB LIMITED WOLVERHAMPTON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
FOOD PARTNERS HEATHROW LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
THE DRINKS TRUST LONDON ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ENOTRIA HOLDINGS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
CHILTON ROAD ABSTRACTION (PITTERS PIECE) LIMITED AYLESBURY Active MICRO ENTITY 98000 - Residents property management
BRAMBLES FOODS LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
FOOD PARTNERS ALDERSHOT LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
ADELIE FOODS LIMITED BIRMINGHAM Active FULL 10890 - Manufacture of other food products n.e.c.
ENOTRIA GROUP LIMITED LONDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
FOOD PARTNERS (DEVIZES) LIMITED HEATHROW Dissolved... DORMANT 74990 - Non-trading company
ENOTRIA WINE GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
COLLECTIVE NARRATIVE LIMITED BLACKPOOL Dissolved... 62012 - Business and domestic software development
SEKFORDE DRINKS LIMITED LONDON ENGLAND Active MICRO ENTITY 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
FOOD PARTNERS KILMARNOCK LIMITED KILMARNOCK Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GREAT WESTERN WINE COMPANY LIMITED(THE) 2023-09-29 31-12-2022 £395,250 equity
Micro-entity Accounts - GREAT WESTERN WINE COMPANY LIMITED(THE) 2022-10-01 31-12-2021 £395,250 equity
Micro-entity Accounts - GREAT WESTERN WINE COMPANY LIMITED(THE) 2021-12-21 31-12-2020 £395,250 equity
Micro-entity Accounts - GREAT WESTERN WINE COMPANY LIMITED(THE) 2021-01-20 31-12-2019 £395,250 equity
Micro-entity Accounts - GREAT WESTERN WINE COMPANY LIMITED(THE) 2019-09-06 31-12-2018 £395,250 equity
GREAT WESTERN WINE COMPANY LIMITED(THE) 2018-10-02 31-12-2017 £395,250 equity
Micro-entity Accounts - GREAT WESTERN WINE COMPANY LIMITED(THE) 2017-09-29 31-12-2016 £395,250 equity
Micro-entity Accounts - GREAT WESTERN WINE COMPANY LIMITED(THE) 2016-11-01 31-12-2015 £395,250 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COE OF ILFORD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ENOTRIA WINECELLARS LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WINECELLARS LIMITED LONDON Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
ENOTRIA HOLDINGS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
ENOTRIA GROUP LIMITED LONDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ENOTRIA WINE GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
GIN FOUNDRY LIMITED LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
CRYSTAL CLEAR MANUFACTURERS LIMITED LONDON Active DORMANT 32990 - Other manufacturing n.e.c.
SEKFORDE DRINKS LIMITED LONDON ENGLAND Active MICRO ENTITY 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters