LONDON WINE SHIPPERS LIMITED
LONDON WINE SHIPPERS LIMITED is an active private limited company, incorporated on 17 March 1995. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Queen Street, Guildford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LONDON WINE SHIPPERS LIMITED previously had the company name CHRISTOPHER WELLS & CO LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03034420 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOURNE HOUSE QUEEN STREET |
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Address Line 2 | GOMSHALL |
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Post Town | GUILDFORD |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU5 9LY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/03/2024 |
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Last Made Up Date | 17/03/2023 |
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Return
Next Due Date | 14/04/2017 |
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Last Made Up Date | 17/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company Name History
From 26/02/2019 onwards:
LONDON WINE SHIPPERS LIMITED
Prior to 26/02/2019:
CHRISTOPHER WELLS & CO LIMITED
Directors
(The company's officers)
ELLIOT JAMES MICHAEL AWIN
(~37 year old British national)
LODGEFIELD NEWDIGATE ROAD, BEARE GREEN, DORKING, SURREY, RH5 4QE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2019
MR MICHAEL HUGH AWIN
(~66 year old British national)
LODGEFIELD NEWDIGATE ROAD, BEARE GREEN, DORKING, SURREY, RH5 4QE, UNITED KINGDOM
- Current Director
- Gives occupation as WINE TRADER
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2019
MR RICHARD ALAN KENNETH BACON
(~80 year old British national)
BOURNE HOUSE QUEEN STREET, GOMSHALL, GUILDFORD, SURREY, GU5 9LY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2019
Shareholders
(Persons of Significant Control)
Mr Richard Alan Kenneth Bacon
(~80 year old British national)
Bourne House, Queen Street, Gomshall, Guildford, Surrey, GU5 9LY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/02/2019
Mr Michael Hugh Awin
(~66 year old British national)
Lodgefield, Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QE, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 16/02/2019
Elliot James Michael Awin
(~37 year old British national)
Lodgefield, Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QE, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 16/02/2019
Connections
(Shared officers)
AWIN BARRATT SIEGEL WINE AGENCIES LLP
- ELLIOT JAMES MICHAEL AWIN
- MR MICHAEL HUGH AWIN
CHRISTOPHER WELLS & CO LIMITED
- ELLIOT JAMES MICHAEL AWIN
- MR MICHAEL HUGH AWIN
- MR RICHARD ALAN KENNETH BACON
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)
LONDON WINE SHIPPERS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU5 9LY.
Map of LONDON WINE SHIPPERS LIMITED at local scale
Map of LONDON WINE SHIPPERS LIMITED at district scale
More Companies in GU5 9LY
Other companies with registered offices in GU5 9LY:
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)