WINES OF SOUTH AFRICA LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4NG

Company number 03073294
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address THORNTON HOUSE, THORNTON ROAD, LONDON, SW19 4NG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2 . The most likely internet sites of WINES OF SOUTH AFRICA LIMITED are www.winesofsouthafrica.co.uk, and www.wines-of-south-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wines of South Africa Limited is a Private Limited Company. The company registration number is 03073294. Wines of South Africa Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Wines of South Africa Limited is Thornton House Thornton Road London Sw19 4ng. The company`s financial liabilities are £14.8k. It is £-1.4k against last year. And the total assets are £28.47k, which is £10.8k against last year. WEHRING, Joanna is a Secretary of the company. THOMPSON, Siobhan Ella Maureen is a Director of the company. Secretary CASBEN, Sophie has been resigned. Secretary HUNT, Jane Elizabeth has been resigned. Secretary REEVES, Allan Anthony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BIRCH, Susan has been resigned. Director CASBEN, Sophie has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUNT, Jane Elizabeth has been resigned. Director KRUGER, Adriaan Marthinus has been resigned. Director RETIEF, Johannes Le Roux, Dr has been resigned. Director VAN TONDER, Andries Jojachim has been resigned. The company operates in "Other food services".


wines of south africa Key Finiance

LIABILITIES £14.8k
-9%
CASH n/a
TOTAL ASSETS £28.47k
+61%
All Financial Figures

Current Directors

Secretary
WEHRING, Joanna
Appointed Date: 03 January 2007
Director
THOMPSON, Siobhan Ella Maureen
Appointed Date: 28 October 2013
56 years old

Resigned Directors

Secretary
CASBEN, Sophie
Resigned: 03 January 2007
Appointed Date: 15 November 2000
Secretary
HUNT, Jane Elizabeth
Resigned: 26 February 1998
Appointed Date: 28 June 1995
Secretary
REEVES, Allan Anthony
Resigned: 15 November 2000
Appointed Date: 26 February 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 June 1995
Appointed Date: 28 June 1995
Director
BIRCH, Susan
Resigned: 24 October 2013
Appointed Date: 15 November 2000
76 years old
Director
CASBEN, Sophie
Resigned: 03 January 2007
Appointed Date: 15 November 2000
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 June 1995
Appointed Date: 28 June 1995
Director
HUNT, Jane Elizabeth
Resigned: 26 February 1998
Appointed Date: 28 June 1995
71 years old
Director
KRUGER, Adriaan Marthinus
Resigned: 15 November 2000
Appointed Date: 03 July 1995
76 years old
Director
RETIEF, Johannes Le Roux, Dr
Resigned: 27 November 1997
Appointed Date: 03 July 1995
74 years old
Director
VAN TONDER, Andries Jojachim
Resigned: 15 November 2000
Appointed Date: 28 June 1995
77 years old

Persons With Significant Control

Mrs Joanna Elizabeth Wehring
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

WINES OF SOUTH AFRICA LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 2 July 2016 with updates
23 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
23 Jul 2015
Secretary's details changed for Joanna Wehring on 28 April 2012
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
23 Jan 1996
New director appointed
23 Jan 1996
Accounting reference date notified as 28/02
03 Jul 1995
Director resigned;new director appointed
03 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
28 Jun 1995
Incorporation

WINES OF SOUTH AFRICA LIMITED Charges

10 November 2005
Rent deposit deed
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: South African Tourism Board
Description: Deposit of £5,106.66.

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