SOUTHERN WINES LIMITED - CANTERBURY
Company Profile | Company Filings |
Overview
SOUTHERN WINES LIMITED is a Private Limited Company from CANTERBURY ENGLAND and has the status: Active.
SOUTHERN WINES LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092137. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SOUTHERN WINES LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092137. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SOUTHERN WINES LIMITED - CANTERBURY
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
DANE JOHN WORKS
CANTERBURY
CT1 3PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ST. AUBYN LESCHALLAS WINES LIMITED (until 14/06/2016)
ST. AUBYN LESCHALLAS WINES LIMITED (until 14/06/2016)
DIVINESET LIMITED (until 23/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ANTHONY RICHARD BANGOR WARD | May 1960 | British | Director | 2010-01-06 | CURRENT |
MR. RUPERT ST. AUBYN | Feb 1963 | British | Director | 2010-01-06 | CURRENT |
MR HARRY MICHAEL CHARLES MORLEY | Jun 1965 | British | Director | 2010-01-06 UNTIL 2016-04-04 | RESIGNED |
MR ANTHONY SIMON LESCHALLAS | Jul 1955 | British | Director | 2010-01-06 UNTIL 2020-03-03 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2009-12-01 UNTIL 2010-01-06 | RESIGNED |
MR RICHARD IVON ALEXANDER GOWER | Oct 1959 | British | Director | 2010-01-06 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rupert St. Aubyn | 2018-06-30 | 2/1963 | Canterbury | Ownership of shares 75 to 100 percent |
Armajaro Holdings Limited | 2016-04-06 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Southern Wines Limited - Accounts to registrar (filleted) - small 18.2 | 2023-02-21 | 31-12-2022 | £34,287 equity |
Southern Wines Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-15 | 31-12-2021 | £-2,863 equity |
Southern Wines Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £-36,097 equity |
Southern Wines Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-25 | 31-12-2019 | £82,296 Cash £-41,803 equity |
Southern Wines Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-25 | 31-12-2018 | £73,576 Cash £-43,737 equity |