LITMUS WINE AGENCIES LIMITED - LIGHTWATER
Company Profile | Company Filings |
Overview
LITMUS WINE AGENCIES LIMITED is a Private Limited Company from LIGHTWATER and has the status: Dissolved - no longer trading.
LITMUS WINE AGENCIES LIMITED was incorporated 14 years ago on 25/07/2009 and has the registered number: 06972634. The accounts status is UNAUDITED ABRIDGED.
LITMUS WINE AGENCIES LIMITED was incorporated 14 years ago on 25/07/2009 and has the registered number: 06972634. The accounts status is UNAUDITED ABRIDGED.
LITMUS WINE AGENCIES LIMITED - LIGHTWATER
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 / 1 | 31/01/2020 |
Registered Office
C/O WITNEY AND CO
LIGHTWATER
SURREY
GU18 5SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ROBERT WORONTSCHAK | Nov 1961 | British | Director | 2009-07-25 | CURRENT |
BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Director | 2009-07-25 UNTIL 2009-07-25 | RESIGNED | ||
MRS BRYONY SARAH WRIGHT | Jul 1967 | British | Director | 2009-07-25 UNTIL 2015-06-01 | RESIGNED |
MRS ELA JAYENDRA SHAH | Aug 1952 | British | Director | 2009-07-25 UNTIL 2009-07-25 | RESIGNED |
SAMUEL JOHN HARROP | Jan 1972 | New Zealand | Director | 2009-07-25 UNTIL 2015-06-01 | RESIGNED |
JAMIE ARTHUR GOODE | Nov 1967 | British | Director | 2009-07-25 UNTIL 2014-10-15 | RESIGNED |
MR ASHOK BHARDWAJ | Mar 1951 | Secretary | 2009-07-25 UNTIL 2009-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Robert Worontschak | 2016-04-06 | 11/1961 | Lightwater Surrey | Right to appoint and remove directors |
Litmus Wines Limited | 2016-04-06 | Lightwater Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LITMUS WINE AGENCIES LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-05-02 | 31-01-2020 | £5,953 Cash £16,386 equity |
LITMUS WINE AGENCIES LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-10-21 | 31-01-2019 | £45,606 Cash £72,271 equity |
LITMUS WINE AGENCIES LIMITED - Accounts to registrar (filleted) - small 18.2 | 2018-10-20 | 31-01-2018 | £32,513 Cash £38,302 equity |
LITMUS WINE AGENCIES LIMITED - Accounts to registrar - small 17.2 | 2017-10-14 | 31-01-2017 | £35,198 Cash £26,639 equity |
LITMUS WINE AGENCIES LIMITED - Abbreviated accounts 16.1 | 2016-09-17 | 31-01-2016 | £8,503 Cash £2,000 equity |
ELEVAGE LIMITED - Limited company - abbreviated - 11.6 | 2015-05-02 | 31-01-2015 | £1,873 Cash £2,000 equity |