OpenCompanies

London Wine Shippers Limited

Company number
03034420
Status
Dissolved
Type
Private Limited Company
Incorporated
17 Mar 1995
Dissolved
14 Jul 2026
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

Unit 3
Birtley Courtyard
Bramley
GU5 0LA

Previous names

  • Christopher Wells & Co Limited (until 26 Feb 2019)

Officers

NameRoleAppointedResigned
VENUS, David Anthony Nominee-Director 17 Mar 1995 17 Mar 1995
ARMOUR, Douglas William Nominee-Secretary 17 Mar 1995 17 Mar 1995
WELLS, Christopher Gerard Secretary 17 Mar 1995 20 Aug 1999
FARMER, Edward Charles Director 17 Mar 1995 20 Aug 1999
KETTLE, Martin Director 5 Apr 2002 16 Mar 2005
KETTLE, Martin Secretary 20 Aug 1999 16 Mar 2005
CONCI, Alexander Guido Secretary 16 Mar 2005 30 Apr 2011
CLARK, Stephen Howard Secretary 30 Apr 2011 31 Dec 2015
JOHNSON, Stephen Michael Secretary 31 Dec 2015 16 Feb 2019
WELLS, Christopher Gerard, Mr. Director 17 Mar 1995 16 Feb 2019
NATHAN, James Douglas Director 6 Jan 2020 28 Jan 2021
BACON, Richard Alan Kenneth Director 16 Feb 2019
AWIN, Michael Hugh Director 16 Feb 2019
AWIN, Elliot James Michael Director 16 Feb 2019

Control

NameNature of controlNotifiedCeased
Mr. Christopher Gerard Wells Voting Rights 75 To 100 Percent 6 Apr 2016 16 Feb 2019
Elliot James Michael Awin Ownership Of Shares 25 To 50 Percent 16 Feb 2019
Mr Richard Alan Kenneth Bacon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Feb 2019
Mr Michael Hugh Awin Ownership Of Shares 25 To 50 Percent 16 Feb 2019

Accounts

Year ended Net assets Cash Employees
30 Apr 2024 -£445,609 £34,523 3
30 Apr 2023 -£363,247 £19,755 3
30 Apr 2022 -£290,774 £24,121 3
31 Jul 2021 -£245,828 £8,930 3
31 Jul 2020 -£178,286 £16,745 3
31 Jul 2019 -£50,918 £5,802 3
31 Jul 2018 -£21,504 £45 4
31 Jul 2017 £24,500 £29 1
31 Jul 2016 £74,068 £2,450 -
31 Jul 2015 £92,978 £15,515 -
31 Jul 2014 £67,662 £13,431 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -

Connections

Directors’ other companies

Companies at the same address

Data