THE SOUTH WEST WINE COMPANY LTD
BRISTOL THE POLISH BEER COMPANY LTD

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Company number 05647580
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 3 GAS LANE, BRISTOL, BS2 0QL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Amrick Singh as a director on 10 April 2017; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE SOUTH WEST WINE COMPANY LTD are www.thesouthwestwinecompany.co.uk, and www.the-south-west-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The South West Wine Company Ltd is a Private Limited Company. The company registration number is 05647580. The South West Wine Company Ltd has been working since 07 December 2005. The present status of the company is Active. The registered address of The South West Wine Company Ltd is 3 Gas Lane Bristol Bs2 0ql. . CHAPPELL, Marcus Simon George is a Director of the company. SINGH, Amrick is a Director of the company. Secretary PADFIELD, David Albert has been resigned. Secretary WALKLEY, Graham Michael has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director EVANS, John Stuart has been resigned. Director THOMPSON, Alfred William has been resigned. Director WALKLEY, Nigel Hubert has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
CHAPPELL, Marcus Simon George
Appointed Date: 28 March 2009
55 years old
Director
SINGH, Amrick
Appointed Date: 10 April 2017
55 years old

Resigned Directors

Secretary
PADFIELD, David Albert
Resigned: 24 February 2009
Appointed Date: 01 June 2007
Secretary
WALKLEY, Graham Michael
Resigned: 02 March 2007
Appointed Date: 05 February 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 February 2007
Appointed Date: 07 December 2005
Director
EVANS, John Stuart
Resigned: 01 November 2009
Appointed Date: 31 October 2007
78 years old
Director
THOMPSON, Alfred William
Resigned: 10 October 2011
Appointed Date: 28 March 2009
69 years old
Director
WALKLEY, Nigel Hubert
Resigned: 31 October 2007
Appointed Date: 05 February 2007
80 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 February 2007
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Marcus Simon George Chappell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachael Chappell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE SOUTH WEST WINE COMPANY LTD Events

10 Apr 2017
Appointment of Mr Amrick Singh as a director on 10 April 2017
13 Jan 2017
Confirmation statement made on 7 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
05 Feb 2007
Secretary resigned
10 Jan 2007
Accounts for a dormant company made up to 31 December 2006
07 Dec 2006
Return made up to 07/12/06; full list of members
01 Jun 2006
Company name changed the polish beer company LTD\certificate issued on 01/06/06
07 Dec 2005
Incorporation

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