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) 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
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 |
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 |