ALEXANDER HADLEIGH WINE MERCHANTS AND IMPORTERS LIMITED

ALEXANDER HADLEIGH WINE MERCHANTS AND IMPORTERS LIMITED is an active private limited company, incorporated on 26 November 1984. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and one other classification. The company's registered office is on Centre Way, Southampton. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ALEXANDER HADLEIGH WINE MERCHANTS AND IMPORTERS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	19 LOCKS HEATH CENTRE CENTRE WAY
Address Line 2	LOCKS HEATH
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO31 6DX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

47250 - Retail sale of beverages in specialised stores

Company Name History

From incorporation onwards:

ALEXANDER HADLEIGH WINE MERCHANTS AND IMPORTERS LIMITED

Directors

(The company's officers)

MR DAVID GRAHAM DUNNE

(~76 year old British national)

19 LOCKS HEATH CENTRE CENTRE WAY, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6DX

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 26/11/1984

MRS DELWYN LEA TAYLOR

(~69 year old New Zealander national)

19 LOCKS HEATH CENTRE CENTRE WAY, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6DX

Current Director
Gives occupation as SALES ADMIN
Usually resident in ENGLAND

Appointed on 26/11/1984

MRS DELWYN LEA TAYLOR

(~69 year old New Zealander national)

19 LOCKS HEATH CENTRE CENTRE WAY, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6DX

Current Secretary
Usually resident in ENGLAND

Appointed on 16/02/1991

Shareholders

(Persons of Significant Control)

Mrs Delwyn Lea Taylor

(~69 year old New Zealander national)

17a, Chapelside, Fareham, PO14 4AP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Graham Dunn

(~76 year old British national)

17a, Chapelside, Fareham, PO14 4AP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)