N D JOHN WINE MERCHANTS LIMITED
Active - Accounts Filed
General Information
NAME
N D JOHN WINE MERCHANTS LIMITED
COMPANY NUMBER
04077219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
25/09/2000
(24 years and 2 months old)
WEBSITE
www.ndjohn.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA1 2NT
Telephone: 04179264468
TPS: No
90 Walter Road
Swansea
West Glamorgan
SA1 4QF
Telephone: 644688
Unit 2, Millbrook Trading Estate
Siloh Road
Landore
Swansea, West Glamorgan
SA1 2NT
Credit Risk Overview
Want to learn more about N D JOHN WINE MERCHANTS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about N D JOHN WINE MERCHANTS 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 N D JOHN WINE MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N D JOHN WINE MERCHANTS LIMITED?
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 |
|---|---|---|---|---|
|
25/09/2000 - Present (24 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
25/09/2000 - Present (24 years and 2 months) Born in Nov 1943 (age: 81) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
25/09/2000 - Present (24 years and 2 months) 25/09/2000 - Present (24 years and 2 months) 25/09/2000 - Present (24 years and 2 months) 25/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
25/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 02/05/2016 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
