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 7 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.

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  • Credit limit£
  • CCJs
    0
  • 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 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Year Ago on 06 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Feb 2025

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Accounts With Accounts Type Group

1 Year Ago on 31 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 20 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 09 Oct 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 30 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 28 Nov 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 23 Aug 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 17 Jan 2023

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Confirmation Statement With Updates

3 Years Ago on 22 Nov 2022

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Capital Name Of Class Of Shares

3 Years Ago on 23 Sep 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 12 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 01 Feb 2022

event
Confirmation Statement With No Updates

4 Years Ago on 01 Dec 2021

finance
Accounts With Accounts Type Group

4 Years Ago on 07 Sep 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 24 Feb 2021

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Confirmation Statement With No Updates

5 Years Ago on 26 Jan 2021

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Appoint Person Director Company With Name Date

6 Years Ago on 08 Jul 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 06 Jan 2020

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Confirmation Statement With Updates

6 Years Ago on 16 Dec 2019

finance
Accounts With Accounts Type Group

6 Years Ago on 05 Oct 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 18 Sep 2019

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Resolution

7 Years Ago on 23 Jul 2019

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Notification Of A Person With Significant Control Statement

7 Years Ago on 19 Jul 2019

People

Officers10

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
GUTMAN, Nicolasecretary 26 Jun 2019
DE AZEREDO E NORONHA DE BRITO E FARO, Bernardo Josedirector Sep 196329 Jun 2020
FAIRBROTHER, Kelli Mckechniedirector Sep 197401 Oct 2024
GLEAVE, David Charlesdirector Sep 195617 Dec 1996
HILL SMITH, Michael Sidneydirector Nov 195405 May 1998
LAFAURIE, Damien Benoit Gillesdirector Mar 196826 Jun 2019
PLATT, Thomas Matthew Fairleydirector Nov 197901 Apr 2018
RAMOS LOPES GOMES DA SILVA, Joãodirector Apr 196527 Jan 2022
RATCLIFFE, Robert Johndirector Nov 195702 Jan 2003
SCOTT, Iain Henrydirector May 197206 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David Charles Gleave Sep 195607 Apr 2016
Mr David Charles Gleave Sep 196607 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.