NORTH SOUTH WINES LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7PN
Company number 08900184
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address UNIT 3 BRITANNIA COURT, THE GREEN, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to Unit 3 Britannia Court the Green West Drayton Middlesex UB7 7PN on 27 June 2016. The most likely internet sites of NORTH SOUTH WINES LIMITED are www.northsouthwines.co.uk, and www.north-south-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. North South Wines Limited is a Private Limited Company. The company registration number is 08900184. North South Wines Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of North South Wines Limited is Unit 3 Britannia Court The Green West Drayton Middlesex England Ub7 7pn. . GILLESPIE, Hamish Peregrine Curzon is a Secretary of the company. BOLITHO, Ben is a Director of the company. DE BORTOLI, Victor is a Director of the company. EDMONDSON, Joy is a Director of the company. GILLESPIE, Hamish Peregrine Curzon is a Director of the company. GIRELLI, Stefano is a Director of the company. WILSON, Kim Jane is a Director of the company. Director RATCLIFFE, Robert John has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
GILLESPIE, Hamish Peregrine Curzon
Appointed Date: 01 November 2014
Director
BOLITHO, Ben
Appointed Date: 16 October 2014
45 years old
Director
DE BORTOLI, Victor
Appointed Date: 31 October 2014
56 years old
Director
EDMONDSON, Joy
Appointed Date: 25 April 2014
49 years old
Director
GILLESPIE, Hamish Peregrine Curzon
Appointed Date: 27 February 2014
46 years old
Director
GIRELLI, Stefano
Appointed Date: 05 June 2014
66 years old
Director
WILSON, Kim Jane
Appointed Date: 25 March 2014
44 years old

Resigned Directors

Director
RATCLIFFE, Robert John
Resigned: 28 February 2014
Appointed Date: 18 February 2014
68 years old

NORTH SOUTH WINES LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Registered office address changed from 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to Unit 3 Britannia Court the Green West Drayton Middlesex UB7 7PN on 27 June 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 119.77148
09 Mar 2016
Director's details changed for Mr Hamish Peregrine Curzon Gillespie on 5 February 2016
...
... and 17 more events
05 Mar 2014
Registered office address changed from Long Wall Barn Main Road Fawler Chipping Norton Oxfordshire OX7 3AH on 5 March 2014
03 Mar 2014
Termination of appointment of Robert Ratcliffe as a director
27 Feb 2014
Appointment of Mr Hamish Peregrine Curzon Gillespie as a director
27 Feb 2014
Annual return made up to 25 February 2014 with full list of shareholders
18 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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