Menna Overview
Here’s a quick overview of LIBERTY WINES LIMITED 👀 — a London based business that started in 1996.
LIBERTY WINES LIMITED
- Company statusactive
- Company No03293563
- Age29 years 11 months Incorporated 17 December 1996
- Officers10
Address
6 Timbermill Way, London, SW4 6LY
LIBERTY WINES LIMITED is an active company incorporated on 17 December 1996 and based in London. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 27 Oct 2026
Memorandum Articles
1 Month Ago on 27 Oct 2026
Mortgage Satisfy Charge Full
5 Months Ago on 24 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 23 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 20 Mar 2026
Appoint Person Director Company With Name Date
11 Months Ago on 26 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 26 Dec 2025
Accounts With Accounts Type Group
11 Months Ago on 13 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 22 Nov 2022
Capital Name Of Class Of Shares
4 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUTMAN, Nicola | secretary | 26 Jun 2019 | |
| DE AZEREDO E NORONHA DE BRITO E FARO, Bernardo Jose | director | Sep 1963 | 29 Jun 2020 |
| FAIRBROTHER, Kelli Mckechnie | director | Sep 1974 | 01 Oct 2024 |
| GLEAVE, David Charles | director | Sep 1956 | 17 Dec 1996 |
| HILL SMITH, Michael Sidney | director | Nov 1954 | 05 May 1998 |
| LAFAURIE, Damien Benoit Gilles | director | Mar 1968 | 26 Jun 2019 |
| PLATT, Thomas Matthew Fairley | director | Nov 1979 | 01 Apr 2018 |
| RAMOS LOPES GOMES DA SILVA, João | director | Apr 1965 | 27 Jan 2022 |
| RATCLIFFE, Robert John | director | Nov 1957 | 02 Jan 2003 |
| SCOTT, Iain Henry | director | May 1972 | 06 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Charles Gleave | Sep 1956 | 07 Apr 2016 |
| Mr David Charles Gleave | Sep 1966 | 07 Apr 2016 |
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Here’s a quick overview of LIBERTY WINES LIMITED 👀 — a London based business that started in 1996.