SOUTHERN WINES LIMITED
LONDON ST. AUBYN LESCHALLAS WINES LIMITED DIVINESET LIMITED

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Company number 07092137
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 16 CHARLES STREET, LONDON, W1J 5DS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13 . The most likely internet sites of SOUTHERN WINES LIMITED are www.southernwines.co.uk, and www.southern-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Southern Wines Limited is a Private Limited Company. The company registration number is 07092137. Southern Wines Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Southern Wines Limited is 16 Charles Street London W1j 5ds. . GOWER, Richard Ivon Alexander is a Director of the company. LESCHALLAS, Anthony Simon is a Director of the company. ST. AUBYN, Rupert is a Director of the company. WARD, Anthony Richard Bangor is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director MORLEY, Harry Michael Charles has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
GOWER, Richard Ivon Alexander
Appointed Date: 06 January 2010
66 years old
Director
LESCHALLAS, Anthony Simon
Appointed Date: 06 January 2010
70 years old
Director
ST. AUBYN, Rupert
Appointed Date: 06 January 2010
62 years old
Director
WARD, Anthony Richard Bangor
Appointed Date: 06 January 2010
65 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 06 January 2010
Appointed Date: 01 December 2009
62 years old
Director
MORLEY, Harry Michael Charles
Resigned: 04 April 2016
Appointed Date: 06 January 2010
60 years old

Persons With Significant Control

Armajaro Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTHERN WINES LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
08 Apr 2016
Termination of appointment of Harry Michael Charles Morley as a director on 4 April 2016
22 Feb 2016
Auditor's resignation
...
... and 27 more events
11 Jan 2010
Appointment of Mr. Richard Ivon Alexander Gower as a director
11 Jan 2010
Appointment of Mr. Anthony Richard Bangor Ward as a director
23 Dec 2009
Company name changed divineset LIMITED\certificate issued on 23/12/09
  • RES15 ‐ Change company name resolution on 2009-12-23
23 Dec 2009
Change of name notice
01 Dec 2009
Incorporation

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