Menna Overview
Here’s a quick overview of LONDON WINE SHIPPERS LIMITED 👀 — a Bramley, Surrey based business that started in 1995.
LONDON WINE SHIPPERS LIMITED
- Company statusactive
- Company No03034420
- Age31 years 4 months Incorporated 17 March 1995
- Officers3
Address
Unit 3 Birtley Courtyard, Bramley, Surrey, GU5 0LA, United Kingdom
LONDON WINE SHIPPERS LIMITED is an active company incorporated on 17 March 1995 and based in Bramley, Surrey, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 07 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 May 2020
Capital Allotment Shares
6 Years Ago on 07 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 29 Nov 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 20 May 2019
Confirmation Statement With Updates
7 Years Ago on 14 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Mar 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 11 Mar 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AWIN, Elliot James Michael | director | Jan 1987 | 16 Feb 2019 |
| AWIN, Michael Hugh | director | Jan 1958 | 16 Feb 2019 |
| BACON, Richard Alan Kenneth | director | Sep 1943 | 16 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Hugh Awin | Jan 1958 | 16 Feb 2019 |
| Elliot James Michael Awin | Jan 1987 | 16 Feb 2019 |
| Mr Richard Alan Kenneth Bacon | Sep 1943 | 16 Feb 2019 |
| Mr. Christopher Gerard Wells | Jan 1949 | 06 Apr 2016 |
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Here’s a quick overview of LONDON WINE SHIPPERS LIMITED 👀 — a Bramley, Surrey based business that started in 1995.