Global Wine Distributors Limited
- Company number
- NI621569
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2013
- Nature of business
- Public houses and bars
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATON, Graeme David | Director | 22 Nov 2016 | |
| BOTROS, John Michael | Director | 25 Jul 2018 | 14 May 2019 |
| PORTER, Robert Ryan | Director | 15 Oct 2015 | 25 Jul 2018 |
| PATON, Graeme David, Mr. | Director | 18 Feb 2016 | 9 Sep 2016 |
| SHEARER, Thomas, Mr. | Director | 18 Feb 2016 | 6 May 2016 |
| SHEARER, Thomas Colin | Director | 20 Nov 2013 | 8 Feb 2016 |
| CT SECRETARIES LIMITED | Corporate-Secretary | 20 Nov 2013 | 9 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thisway Scot Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2018 | |
| Witney Wine Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2016 | 30 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | £1,703 | £3,357 | 0 |
| 30 Nov 2024 Dormant | £1,703 | £3,357 | 0 |
| 30 Nov 2023 | £1,903 | £3,357 | 0 |
| 30 Nov 2022 | £2,103 | £3,357 | 1 |
| 30 Nov 2021 | £2,303 | - | 1 |
| 30 Nov 2020 | £2,719 | - | 1 |
| 30 Nov 2019 | £8,746 | - | 1 |
| 30 Nov 2018 | £33,217 | - | - |
| 30 Nov 2017 | £82,100 | - | - |
| 30 Nov 2016 | £127,114 | - | - |
| 30 Nov 2015 | £194,699 | - | - |
| 30 Nov 2014 | -£72,501 | - | - |
Connections
Owned by
Global Wine Distributors Limited → Thisway Scot Ltd
Directors’ other companies
- PATON, Graeme David - Director at Nutshell Money Limited
- PATON, Graeme David - Director at Thisway Scot Ltd