Menna Overview

Here’s a quick overview of NORTH SOUTH WINES LIMITED 👀 — a Bicester based business that started in 2014.

NORTH SOUTH WINES LIMITED

  • Company statusactive
  • Company No08900184
  • Age12 years 5 months Incorporated 18 February 2014
  • Officers6

Address

The Guard House (Building 89) Old Skimmingdish Lane, Bicester Heritage, Bicester, OX27 8AL, England

NORTH SOUTH WINES LIMITED is an active company incorporated on 18 February 2014 and based in Bicester, England. The company was registered 12 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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Confirmation Statement With No Updates

1 Year Ago on 10 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 18 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 06 Mar 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 27 Feb 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 27 Feb 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 26 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 08 Jan 2024

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Confirmation Statement With No Updates

3 Years Ago on 11 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 30 Dec 2022

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Resolution

4 Years Ago on 02 Apr 2022

enterprise
Memorandum Articles

4 Years Ago on 02 Apr 2022

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Confirmation Statement With Updates

4 Years Ago on 09 Mar 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 20 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 04 Aug 2021

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Capital Return Purchase Own Shares Treasury Capital Date

5 Years Ago on 22 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 16 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 08 Mar 2021

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Capital Return Purchase Own Shares Treasury Capital Date

6 Years Ago on 17 Jul 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 01 Jul 2020

enterprise
Memorandum Articles

6 Years Ago on 24 Jun 2020

gavel
Resolution

6 Years Ago on 24 Jun 2020

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Capital Variation Of Rights Attached To Shares

6 Years Ago on 24 Jun 2020

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Capital Name Of Class Of Shares

6 Years Ago on 24 Jun 2020

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Notification Of A Person With Significant Control

6 Years Ago on 11 May 2020

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SHAW, Victoria Janesecretary 27 Feb 2024
DE BORTOLI, Victordirector Aug 196931 Oct 2014
GIRELLI, Stefanodirector Jul 195905 Jun 2014
LOCKSPEISER, Jeremy Francisdirector Jun 195303 Nov 2021
RITTLINGER, Alexanderdirector Jun 197325 Feb 2020
WILSON, Kim Janedirector Sep 198125 Mar 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Kim Jane Wilson Sep 198112 Oct 2018

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.