GLOBAL WINE DISTRIBUTORS LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL WINE DISTRIBUTORS LIMITED
COMPANY NUMBER
NI621569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
20/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT2 8FE
Titanic Suites 50-59
Adelaide Street
Belfast
BT2 8FE
BT2 8FE
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 |
|---|---|---|
| THISWAY SCOT LTD | Active - Accounts Filed | View Report |
| GLOBAL WINE DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBAL WINE DISTRIBUTORS 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 GLOBAL WINE DISTRIBUTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL WINE DISTRIBUTORS 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 |
|---|---|---|---|---|
|
22/11/2016 - Present (8years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
20/11/2013 - Present (11years) Born in N/A |
Resigned | Secretary |
Current: 18 Past: 1167 |
View Report |
|
20/11/2013 - Present (11years) Born in Aug 1967 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
15/10/2015 - 25/07/2018 (2 years and 9 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/02/2016 - 09/09/2016 (6 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THISWAY SCOT LTD | Active - Accounts Filed | View Report |
| GLOBAL WINE DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 28/01/2023 | New Accounts filed |
| 20/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 23/05/2019 | John Michael Botros (907910038) has left the board |
| 02/04/2019 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | Change in Reg. Office |
| 08/08/2018 | Change in Reg. Office |
| 27/07/2018 | Robert Ryan Porter (920452656) has left the board |
| 27/07/2018 | New Board Member John Michael Botros (907910038) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 24/11/2016 | New Board Member Graeme Paton (920192770) Appointed |
| 08/11/2016 | New Accounts filed |
| 13/09/2016 | Graeme David Paton (920528223) has left the board |
| 11/05/2016 | Thomas Shearer (920528197) has left the board |
| 22/04/2016 | Change in Reg. Office |
| 22/02/2016 | New Board Member Thomas Shearer (920528197) Appointed |
| 22/02/2016 | New Board Member Graeme David Paton (920528223) Appointed |
| 22/02/2016 | New Board Member Graeme David Paton (920528223) Appointed |
| 22/02/2016 | New Board Member Thomas Shearer (920528197) Appointed |
| 12/02/2016 | Thomas Colin Shearer (914475416) has left the board |
| 12/02/2016 | Thomas Colin Shearer (914475416) has left the board |
| 29/01/2016 | New Board Member Robert Porter (920452656) Appointed |
| 29/01/2016 | New Board Member Robert Porter (920452656) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 11/03/2015 | CT SECRETARIES LTD. (918305629) has left the board |
| 04/12/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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