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 Number03034420
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOURNE HOUSE QUEEN STREET
Address Line 2GOMSHALL
Post TownGUILDFORD
CountySURREY
CountryUNITED KINGDOM
PostcodeGU5 9LY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/03/2024
Last Made Up Date17/03/2023

Return

Next Due Date14/04/2017
Last Made Up Date17/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • MR MICHAEL HUGH AWIN
CHRISTOPHER WELLS & CO LIMITED
  • ELLIOT JAMES MICHAEL AWIN
  • MR MICHAEL HUGH AWIN
  • MR RICHARD ALAN KENNETH BACON
HARPDAWN LIMITED
  • MR MICHAEL HUGH AWIN
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 local scale
Map of LONDON WINE SHIPPERS LIMITED at district scale
Map of LONDON WINE SHIPPERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)