• UK
  • LONDON WINE SHIPPERS LIMITED - Bourne House Queen Street, Gomshall, Guildford, Surrey, United Kingdom

Company Information

Company registration number
03034420
Company Status
LIVE
Country
United Kingdom
Registered Address
Bourne House Queen Street
Gomshall
Guildford
Surrey
GU5 9LY
United Kingdom
Bourne House Queen Street, Gomshall, Guildford, Surrey, GU5 9LY, United Kingdom UK

Management

Managing Directors
AWIN, Elliot James Michael
AWIN, Michael Hugh
BACON, Richard Alan Kenneth
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-03-17
Age Of Company
1995-03-17 29 years
SIC/NACE
46342

Ownership

Beneficial Owners
-
Elliot James Michael Awin
Mr Michael Hugh Awin
Mr Richard Alan Kenneth Bacon

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHRISTOPHER WELLS & CO LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2013-03-17
Annual Return
Due Date: 2024-03-31
Last Date: 2023-03-17

LONDON WINE SHIPPERS LIMITED Company Description

LONDON WINE SHIPPERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03034420. Its current trading status is "live". It was registered 1995-03-17. It was previously called CHRISTOPHER WELLS & CO LIMITED. It has declared SIC or NACE codes as "46342". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-03-17.It can be contacted at Bourne House Queen Street .
More information

Get LONDON WINE SHIPPERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Wine Shippers Limited - Bourne House Queen Street, Gomshall, Guildford, Surrey, United Kingdom

1995-03-17 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA

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  • confirmation-statement-with-no-updates (2023-04-19) - CS01

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  • confirmation-statement-with-updates (2022-05-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA

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  • change-account-reference-date-company-previous-shortened (2022-06-28) - AA01

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  • confirmation-statement-with-no-updates (2021-05-21) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-04-30) - AA

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  • termination-director-company-with-name-termination-date (2021-04-26) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-09) - AA

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  • confirmation-statement-with-updates (2020-05-07) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-07) - AP01

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  • capital-allotment-shares (2020-05-07) - SH01

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  • appoint-person-director-company-with-name-date (2019-03-08) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-08) - AD01

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  • termination-director-company-with-name-termination-date (2019-03-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-03-11) - TM02

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  • change-of-name-notice (2019-02-26) - CONNOT

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  • confirmation-statement-with-updates (2019-05-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA

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  • mortgage-satisfy-charge-full (2019-11-29) - MR04

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  • notification-of-a-person-with-significant-control (2019-05-20) - PSC01

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  • resolution (2019-02-26) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2019-05-20) - PSC07

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  • confirmation-statement-with-updates (2018-03-20) - CS01

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  • change-to-a-person-with-significant-control (2018-03-20) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-03-12) - AA

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • change-person-director-company-with-change-date (2017-03-21) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-04-15) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-04-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • change-person-director-company-with-change-date (2014-03-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • termination-secretary-company-with-name (2011-09-29) - TM02

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  • capital-allotment-shares (2011-09-23) - SH01

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  • appoint-person-secretary-company-with-name (2011-09-23) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA

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  • legacy (2009-04-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-08) - AA

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  • legacy (2008-03-31) - 363a

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  • legacy (2007-10-02) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-05-08) - AA

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  • legacy (2007-04-11) - 287

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  • legacy (2007-03-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-04-21) - AA

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  • legacy (2006-03-29) - 363a

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  • legacy (2005-04-13) - 288b

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  • legacy (2005-04-13) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-21) - AA

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  • legacy (2005-05-13) - 363a

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  • legacy (2004-05-17) - 363s

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  • legacy (2004-05-05) - 123

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  • resolution (2004-05-05) - RESOLUTIONS

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  • legacy (2004-05-05) - 88(2)R

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  • legacy (2004-05-05) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2004-04-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-03-03) - AA

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  • legacy (2003-04-26) - 363s

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  • legacy (2002-08-01) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-03-22) - AA

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  • legacy (2002-03-20) - 363s

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  • accounts-with-accounts-type-small (2001-03-29) - AA

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  • legacy (2001-03-26) - 363s

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  • legacy (2000-03-24) - 363s

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  • accounts-with-accounts-type-small (2000-03-23) - AA

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  • legacy (1999-09-03) - 288a

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  • legacy (1999-09-02) - 288b

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  • legacy (1999-04-13) - 363s

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  • accounts-with-accounts-type-small (1999-03-11) - AA

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  • accounts-with-made-up-date (1998-06-30) - AA

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  • legacy (1998-07-29) - 363s

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  • accounts-with-made-up-date (1997-03-20) - AA

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  • legacy (1997-09-29) - 363s

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  • legacy (1996-04-22) - 363s

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  • legacy (1995-11-30) - 224

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  • legacy (1995-10-03) - 395

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  • legacy (1995-03-30) - 288

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  • legacy (1995-03-30) - 287

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  • legacy (1995-03-30) - 88(2)R

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  • incorporation-company (1995-03-17) - NEWINC

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