# London Wine Shippers Limited

## Details

- **Company number:** [03034420](https://find-and-update.company-information.service.gov.uk/company/03034420)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 1995
- **Dissolved:** 14 Jul 2026
- **Registered office:** UNIT 3, BIRTLEY COURTYARD, BRAMLEY, GU5 0LA
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [AWIN, Michael Hugh](/person/5502097) - director at [New London Wine Ltd](/company/14559415)
- [AWIN, Michael Hugh](/person/5502097) - director at [Pull The Cork Limited](/company/13275334)
- [AWIN, Michael Hugh](/person/5502097) - director at [Cranswick Wines (Europe) Limited](/company/14263421)
- [BACON, Richard Alan Kenneth](/person/5502101) - director at [New London Wine Ltd](/company/14559415)



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