North South Wines Limited in Church Road WEST DRAYTON

North South Wines Limited WEST DRAYTON

North South Wines started in year 2014 as Private Limited Company with registration number 08900184. The North South Wines company has been functioning successfully for 10 years now and its status is active. The firm's office is based in West Drayton at Drayton Hall. Postal code: UB7 7PS.

Currently there are 5 directors in the the company, namely Jeremy L., Alexander R. and Victor D. and others. In addition one secretary - Victoria S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

North South Wines Limited Address / Contact

Office Address	Drayton Hall
Office Address2	Church Road
Town	West Drayton
Post code	UB7 7PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08900184
Date of Incorporation	Tue, 18th Feb 2014
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Victoria S.

Position: Secretary

Appointed: 27 February 2024

Jeremy L.

Position: Director

Appointed: 03 November 2021

Alexander R.

Position: Director

Appointed: 25 February 2020

Victor D.

Position: Director

Appointed: 31 October 2014

Stefano G.

Position: Director

Appointed: 05 June 2014

Kim W.

Position: Director

Appointed: 25 March 2014

Simon O.

Position: Secretary

Appointed: 20 March 2019

Resigned: 27 February 2024

Allan Y.

Position: Director

Appointed: 17 October 2017

Resigned: 17 April 2018

Robert R.

Position: Director

Appointed: 01 June 2017

Resigned: 27 July 2021

Hamish G.

Position: Secretary

Appointed: 01 November 2014

Resigned: 20 March 2019

Ben B.

Position: Director

Appointed: 16 October 2014

Resigned: 05 October 2017

Joy E.

Position: Director

Appointed: 25 April 2014

Resigned: 29 May 2020

Hamish G.

Position: Director

Appointed: 27 February 2014

Resigned: 20 March 2019

Robert R.

Position: Director

Appointed: 18 February 2014

Resigned: 28 February 2014

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Kim W. The abovementioned PSC and has 25-50% shares.

Kim W.

Notified on	12 October 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (35 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (36 pages)
MA	Memorandum and Articles of Association filed on: 2nd, April 2022	incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, April 2022	resolution	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (35 pages)
AP01	New director appointment on Wednesday 3rd November 2021. filed on: 15th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 27th July 2021 filed on: 4th, August 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 16th, March 2021	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Friday 29th May 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 24th, June 2020	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 24th, June 2020	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, June 2020	resolution	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, March 2020	resolution	Free Download (28 pages)
AP01	New director appointment on Tuesday 25th February 2020. filed on: 9th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 3rd, October 2019	accounts	Free Download (17 pages)
AD01	New registered office address Drayton Hall Church Road West Drayton UB7 7PS. Change occurred on Monday 3rd June 2019. Company's previous address: Unit 3 Britannia Court the Green West Drayton Middlesex UB7 7PN England. filed on: 3rd, June 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 20th, March 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 20th March 2019 filed on: 20th, March 2019	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 20th March 2019) of a secretary filed on: 20th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, July 2018	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Tuesday 17th April 2018 filed on: 17th, April 2018	officers	Free Download (1 page)
SH20	Statement by Directors filed on: 12th, April 2018	capital	Free Download (5 pages)
SH19	120.29 GBP is the capital in company's statement on Thursday 12th April 2018 filed on: 12th, April 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, April 2018	resolution	Free Download (4 pages)
CAP-SS	Solvency Statement dated 09/04/18 filed on: 12th, April 2018	insolvency	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (19 pages)
AP01	New director appointment on Tuesday 17th October 2017. filed on: 30th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 5th October 2017 filed on: 18th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st June 2017. filed on: 12th, June 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, November 2016	accounts	Free Download (7 pages)
AD01	New registered office address Unit 3 Britannia Court the Green West Drayton Middlesex UB7 7PN. Change occurred on Monday 27th June 2016. Company's previous address: 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW. filed on: 27th, June 2016	address	Free Download (1 page)
CH01	On Friday 5th February 2016 director's details were changed filed on: 9th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th March 2016 filed on: 9th, March 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, November 2015	accounts	Free Download (8 pages)
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Saturday 28th February 2015 filed on: 24th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 6th March 2015 filed on: 24th, March 2015	annual return	Free Download (7 pages)
SH01	119.78 GBP is the capital in company's statement on Tuesday 24th March 2015	capital
AP01	New director appointment on Friday 31st October 2014. filed on: 20th, January 2015	officers	Free Download (2 pages)
AP03	Appointment (date: Saturday 1st November 2014) of a secretary filed on: 17th, January 2015	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 16th October 2014 filed on: 16th, October 2014	capital	Free Download (3 pages)
AP01	New director appointment on Thursday 16th October 2014. filed on: 16th, October 2014	officers	Free Download (2 pages)
SH01	80.75 GBP is the capital in company's statement on Wednesday 24th September 2014 filed on: 24th, September 2014	capital	Free Download (3 pages)
SH01	75.75 GBP is the capital in company's statement on Tuesday 3rd June 2014 filed on: 14th, July 2014	capital	Free Download (3 pages)
AP01	New director appointment on Monday 7th July 2014. filed on: 7th, July 2014	officers	Free Download (2 pages)
SH01	56.50 GBP is the capital in company's statement on Tuesday 3rd June 2014 filed on: 18th, June 2014	capital	Free Download (3 pages)
AP01	New director appointment on Wednesday 21st May 2014. filed on: 21st, May 2014	officers	Free Download (2 pages)
SH01	56.50 GBP is the capital in company's statement on Friday 21st March 2014 filed on: 21st, May 2014	capital	Free Download (3 pages)
SH01	56.50 GBP is the capital in company's statement on Monday 14th April 2014 filed on: 21st, May 2014	capital	Free Download (3 pages)
AP01	New director appointment on Wednesday 21st May 2014. filed on: 21st, May 2014	officers	Free Download (2 pages)
AD01	Change of registered office on Monday 28th April 2014 from 303 Ivydale Road London SE15 3DZ filed on: 28th, April 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th March 2014 filed on: 6th, March 2014	annual return	Free Download (3 pages)
AD01	Change of registered office on Wednesday 5th March 2014 from Long Wall Barn Main Road Fawler Chipping Norton Oxfordshire OX7 3AH filed on: 5th, March 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 3rd March 2014 filed on: 3rd, March 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th February 2014 filed on: 27th, February 2014	annual return	Free Download (3 pages)
AP01	New director appointment on Thursday 27th February 2014. filed on: 27th, February 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, February 2014	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

North South Wines Limited WEST DRAYTON

North South Wines Limited Address / Contact

Company Information / Profile

Company staff

Victoria S.

Jeremy L.

Alexander R.

Victor D.

Stefano G.

Kim W.

Simon O.

Allan Y.

Robert R.

Hamish G.

Ben B.

Joy E.

Hamish G.

Robert R.

People with significant control

Company filings

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