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James Nicholson Wine Limited

Founded in 2006, James Nicholson Wine, classified under reg no. NI060267 is an active company. Currently registered at 7/9 Killyleagh Street BT30 9DQ, the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Nicola D. and James N.. In addition one secretary - Nicola D. - is with the firm. Currenlty, the company lists one former director, whose name is David P. and who left the the company on 31 January 2013. In addition, there is one former secretary - David P. who worked with the the company until 31 January 2013.

This company operates within the BT30 9DQ postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1135204 . It is located at 9 Killyleagh Street, Crossgar, Downpatrick with a total of 3 cars.

James Nicholson Wine Limited Address / Contact

Office Address 7/9 Killyleagh Street
Office Address2 Crossgar
Town
Post code BT30 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI060267
Date of Incorporation Wed, 26th Jul 2006
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
Industry Retail sale of beverages in specialised stores
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Nicola D.

Position: Secretary

Appointed: 31 January 2013

Nicola D.

Position: Director

Appointed: 31 January 2013

James N.

Position: Director

Appointed: 26 July 2006

Cs Director Services Limited

Position: Corporate Director

Appointed: 26 July 2006

Resigned: 26 July 2006

David P.

Position: Secretary

Appointed: 26 July 2006

Resigned: 31 January 2013

David P.

Position: Director

Appointed: 26 July 2006

Resigned: 31 January 2013

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 26 July 2006

Resigned: 26 July 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Elspeth N. This PSC and has 25-50% shares. The second entity in the PSC register is James N. This PSC owns 25-50% shares. Moving on, there is Elspeth N., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Elspeth N.

Notified on 6 April 2016
Nature of control: 25-50% shares

James N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Elspeth N.

Notified on 6 April 2016
Ceased on 15 September 2023
Nature of control: 25-50% shares

Transport Operator Data

9 Killyleagh Street
Address Crossgar
City Downpatrick
Post code BT30 9DQ
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control Wednesday 6th April 2016
filed on: 18th, December 2023 		Free Download (2 pages)

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