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- MCPHERSON WINES LIMITED
MCPHERSON WINES LIMITED
Non-Trading
General Information
NAME
MCPHERSON WINES LIMITED
COMPANY NUMBER
03253926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
24/09/1996
(28 years and 2 months old)
WEBSITE
http://mcphersonwines.com.au
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
15/08/2003
22/07/2021
MCPHERSON WINES (EUROPE) LIMITED
View all previous names
Previous Names
15/08/2003 22/07/2021 MCPHERSON WINES (EUROPE) LIMITED
27/04/2001 15/08/2003 MCPHERSON WINES (UK) LIMITED
24/09/1996 27/04/2001 COROFORD LIMITED
LONDON
EC2V 6DL
St. Peters House
130 Wood Street
London
EC2V 6DL
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 |
---|---|---|
MCPHERSON WINES PTY LTD | N/A | N/A |
MCPHERSON WINES (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Accounts filed |
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MCPHERSON WINES LIMITED?
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 MCPHERSON WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCPHERSON WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2020 - Present (4 years and 5 months) Born in May 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/09/1996 - Present (28 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3422 |
View Report |
24/09/1996 - Present (28 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 4400 |
View Report |
01/11/1996 - 01/07/2020 (23 years and 7 months) Born in Mar 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/11/1996 - 18/04/2001 (4 years and 5 months) Born in May 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MCPHERSON WINES PTY LTD | N/A | N/A |
MCPHERSON WINES (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Accounts filed |
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: Gary John Williams (911452142) has left the board |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 25/10/2020 | Event: New Accounts filed |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: Andrew Fisher McPherson (905069809) has left the board |
Date: 02/07/2020 | Event: New Board Member Alister John Purbrick (927138752) Appointed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: New Accounts filed |
Date: 28/09/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 30/09/2015 | Event: New Annual Return filed |
Date: 29/10/2014 | Event: New Annual Return filed |
Date: 28/10/2014 | Event: New Accounts filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 30/09/2013 | Event: New Annual Return filed |
Date: 19/10/2012 | Event: New Annual Return filed |
Date: 10/09/2012 | Event: New Accounts filed |
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