NORTH SOUTH WINES LIMITED
Active - Accounts Filed
General Information
NAME
NORTH SOUTH WINES LIMITED
COMPANY NUMBER
08900184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
18/02/2014
(10 years and 9 months old)
WEBSITE
northandsouthwines.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BICESTER
OX27 8AL
Telephone: 02072282431
TPS: No
The Garden House
Chesterton
Bicester
Oxfordshire
OX26 1UF
Telephone: 38719210
The Guard House (Building 89)
Old Skimmingdish Lane
Bicester
OX27 8AL
OX27 8AL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | Simon Richard Ollendorff (925658761) has left the board |
| 29/02/2024 | New Company Secretary Victoria Jane Shaw (931990484) Appointed |
Credit Risk Overview
Want to learn more about NORTH SOUTH 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 NORTH SOUTH WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH SOUTH WINES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2014 - Present (10 years and 8 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2014 - Present (10 years and 5 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2014 - Present (10years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2021 - Present (3years) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | Simon Richard Ollendorff (925658761) has left the board |
| 29/02/2024 | New Company Secretary Victoria Jane Shaw (931990484) Appointed |
| 18/01/2024 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 17/11/2021 | New Board Member Jeremy Francis Lockspeiser (912784669) Appointed |
| 22/03/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/07/2020 | Joy Edmondson (918790043) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Alexander Rittlinger (926793789) Appointed |
| 10/10/2019 | New Accounts filed |
| 05/06/2019 | Change in Reg. Office |
| 22/03/2019 | Hamish Peregrine Curzon Gillespie (919418382) has left the board |
| 22/03/2019 | Hamish Peregrine Curzon Gillespie (918549597) has left the board |
| 22/03/2019 | New Company Secretary Simon Richard Ollendorff (925658761) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 19/04/2018 | Allan Seng Tong Yeo (923958213) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 01/11/2017 | New Board Member Allan Seng Tong Yeo (923958213) Appointed |
| 20/10/2017 | Ben Bolitho (919186188) has left the board |
| 14/06/2017 | New Board Member Robert John Ratcliffe (922565979) Appointed |
| 10/03/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 29/06/2016 | Change in Reg. Office |
| 13/03/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Victor De Bortoli (919422708) Appointed |
| 22/01/2015 | New Company Secretary Hamish Peregrine Curzon Gillespie (919418382) Appointed |
| 20/10/2014 | New Board Member Ben Bolitho (919186188) Appointed |
| 09/07/2014 | New Board Member Stefano Girelli (918914407) Appointed |
| 27/06/2014 | New Annual Return filed |
| 23/05/2014 | New Board Member Kim Jane Wilson (918790055) Appointed |
| 23/05/2014 | New Board Member Joy Edmondson (918790043) Appointed |
| 30/04/2014 | Change in Reg. Office |
| 11/03/2014 | New Annual Return filed |
| 07/03/2014 | Change in Reg. Office |
| 05/03/2014 | Robert John Ratcliffe (914910778) has left the board |
| 03/03/2014 | New Board Member Hamish Peregrine Curzon Gillespie (918549597) Appointed |
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