SOUTH AFRICAN WINE EXPORT SOLUTIONS LIMITED -


Company Profile Company Filings

Overview

SOUTH AFRICAN WINE EXPORT SOLUTIONS LIMITED is a Private Limited Company from and has the status: Active.
SOUTH AFRICAN WINE EXPORT SOLUTIONS LIMITED was incorporated 21 years ago on 23/06/2003 and has the registered number: 04807116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SOUTH AFRICAN WINE EXPORT SOLUTIONS LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

37 WARREN STREET
W1T 6AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2003-06-23 CURRENT
MR SIMON ADRIAN GARFORTH Sep 1963 British Director 2003-06-23 CURRENT
WARREN STREET NOMINEES LIMITED Corporate Director 2003-06-23 UNTIL 2003-06-23 RESIGNED
FLORENSKE MINNAAR Jan 1960 South African Director 2003-06-23 UNTIL 2009-08-01 RESIGNED
MR BRYNLEY FUSSELL British Secretary 2003-06-23 UNTIL 2004-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Adrian Garforth 2016-04-06 9/1963 Hampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF MASTERS OF WINE(THE) LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
SACK HOLDINGS LTD HAMPTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
SOUTH AFRICAN WINE EXPORT SOLUTIONS LIMITED - Filleted accounts 2024-03-29 30-06-2023 £82,424 Cash £55,106 equity
SOUTH AFRICAN WINE EXPORT SOLUTIONS LIMITED - Filleted accounts 2023-05-23 30-06-2022 £136,625 Cash £78,192 equity
SOUTH AFRICAN WINE EXPORT SOLUTIONS LIMITED - Filleted accounts 2022-02-11 30-06-2021 £146,966 Cash £87,706 equity
SOUTH AFRICAN WINE EXPORT SOLUTIONS LIMITED - Filleted accounts 2021-02-02 30-06-2020 £18,564 Cash £19,863 equity
SOUTH AFRICAN WINE EXPORT SOLUTIONS LIMITED - Filleted accounts 2020-02-13 30-06-2019 £12,549 Cash £12,771 equity
SOUTH AFRICAN WINE EXPORT SOLUTIONS LIMITED - Filleted accounts 2019-03-23 30-06-2018 £17,182 Cash £20,638 equity
SOUTH AFRICAN WINE EXPORT SOLUTIONS LIMITED - Filleted accounts 2018-03-20 30-06-2017 £5,751 Cash £8,296 equity

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