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 - LIGHTWATER

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 31/01/2020

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

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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

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