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NORTH SOUTH WINES LIMITED - Drayton Hall, Church Road, West Drayton, UB7 7PS, United Kingdom
Company Information
- Company registration number
- 08900184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Drayton Hall
- Church Road
- West Drayton
- UB7 7PS
- England Drayton Hall, Church Road, West Drayton, UB7 7PS, England UK
Management
- Managing Directors
- DE BORTOLI, Victor
- GIRELLI, Stefano
- RITTLINGER, Alexander
- WILSON, Kim Jane
- LOCKSPEISER, Jeremy Francis
- Company secretaries
- OLLENDORFF, Simon Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-18
- Age Of Company 2014-02-18 10 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Mrs Kim Jane Wilson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
✓
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NORTH SOUTH WINES LIMITED Company Description
- NORTH SOUTH WINES LIMITED is a ltd registered in United Kingdom with the Company reg no 08900184. Its current trading status is "live". It was registered 2014-02-18. It has declared SIC or NACE codes as "46342". It has 5 directors and 1 secretary.It can be contacted at Drayton Hall .
Get NORTH SOUTH WINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North South Wines Limited - Drayton Hall, Church Road, West Drayton, UB7 7PS, United Kingdom
- 2014-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORTH SOUTH WINES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08900184#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08900184#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08900184#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-11) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-09) - CS01
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memorandum-articles (2022-04-02) - MA
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resolution (2022-04-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-12-30) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-20) - AA
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2021-07-22) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA
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confirmation-statement-with-updates (2021-03-08) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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memorandum-articles (2020-06-24) - MA
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resolution (2020-06-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-06-24) - SH10
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capital-name-of-class-of-shares (2020-06-24) - SH08
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notification-of-a-person-with-significant-control (2020-05-11) - PSC01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-03-10) - SH04
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confirmation-statement-with-updates (2020-03-18) - CS01
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resolution (2020-03-18) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2020-07-17) - SH03
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2020-05-11) - PSC09
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-25) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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appoint-person-secretary-company-with-name-date (2019-03-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-20) - TM02
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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confirmation-statement-with-updates (2019-03-15) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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resolution (2018-04-12) - RESOLUTIONS
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legacy (2018-04-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-04-12) - SH19
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2018-06-19) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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legacy (2018-04-12) - SH20
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-23) - MR01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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confirmation-statement-with-updates (2017-03-07) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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change-person-director-company-with-change-date (2016-03-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
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change-account-reference-date-company-current-extended (2015-03-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-17) - AP03
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keyboard_arrow_right 2014
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incorporation-company (2014-02-18) - NEWINC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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appoint-person-director-company-with-name (2014-02-27) - AP01
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termination-director-company-with-name (2014-03-03) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
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capital-allotment-shares (2014-05-21) - SH01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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capital-allotment-shares (2014-06-18) - SH01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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capital-allotment-shares (2014-07-14) - SH01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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capital-allotment-shares (2014-10-16) - SH01
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capital-allotment-shares (2014-09-24) - SH01
