GREAT WESTERN WINE COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
GREAT WESTERN WINE COMPANY LIMITED(THE)
COMPANY NUMBER
01749820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
02/09/1983
(41 years and 2 months old)
WEBSITE
www.greatwesternwine.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/1983
14/05/1986
NAVARO LIMITED
LONDON
NW10 7RX
Telephone: 04122532281
TPS: No
Thunder House
23 Cumberland Avenue
London
NW10 7RX
Wells Road Green Park
Bath
Avon
BA2 3AP
Telephone: 322805
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENOTRIA GROUP LIMITED | Active - Accounts Filed | View Report |
| GREAT WESTERN WINE COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREAT WESTERN WINE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREAT WESTERN WINE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREAT WESTERN WINE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 10 Past: 46 |
View Report |
|
10/07/1992 - 30/04/2003 (10 years and 9 months) Born in Jan 1948 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
|
Director: 31/07/1992 - Present (32 years and 3 months) Secretary: 31/07/1992 - Present (32 years and 3 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 3 Past: 17 |
View Report |
|
31/07/1992 - 26/01/1994 (1 years and 5 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEGEM DELTA SARL | N/A | N/A |
| ENOTRIA WINE GROUP LIMITED | Active - Accounts Filed | View Report |
| ENOTRIA GROUP LIMITED | Active - Accounts Filed | View Report |
| ENOTRIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENOTRIA WINECELLARS LIMITED | Active - Accounts Filed | View Report |
| COE OF ILFORD LIMITED | Active - Accounts Filed | View Report |
| GIN FOUNDRY LIMITED | Active - Accounts Filed | View Report |
| WINECELLARS LIMITED | Active - Accounts Filed | View Report |
| GREAT WESTERN WINE COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 25/01/2024 | Michelle Gay (929317528) has left the board |
| 25/01/2024 | Troy Christensen (919197467) has left the board |
| 25/01/2024 | New Company Secretary BURNESS PAULL LLP (931844923) Appointed |
| 25/01/2024 | New Board Member Julian Akhtar Karim Momen (905178493) Appointed |
| 04/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | Mark Huszczo (915891349) has left the board |
| 07/03/2022 | New Company Secretary Michelle Gay (929317528) Appointed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Ajay Patel (913495886) Appointed |
| 06/08/2020 | Christopher Paul Caldwell (925925245) has left the board |
| 08/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Christopher Paul Caldwell (925925245) Appointed |
| 08/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 19/05/2016 | Steve Varnish (919182813) has left the board |
| 05/10/2015 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 11/08/2015 | Mark Richard Kermode (915404609) has left the board |
| 12/02/2015 | Change in Reg. Office |
| 23/10/2014 | New Board Member Troy Christensen (919197467) Appointed |
| 17/10/2014 | New Board Member Steve Varnish (919182813) Appointed |
| 26/09/2014 | Alison Jill Levett (915404608) has left the board |
| 26/09/2014 | Zoe Leonora Cottrell (915404615) has left the board |
| 26/09/2014 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 17/07/2014 | Robert David Price (913901584) has left the board |
| 24/09/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 03/01/2013 | Philip John Addis (903091833) has left the board |
| 06/12/2012 | John Grieveson (913647653) has left the board |
| 25/09/2012 | New Accounts filed |
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