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NORTH SOUTH WINES LIMITED - Drayton Hall, Church Road, West Drayton, UB7 7PS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08900184
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Drayton Hall
- Church Road
- West Drayton
- UB7 7PS
- England Drayton Hall, Church Road, West Drayton, UB7 7PS, England UK
Management
- Geschäftsführung
- DE BORTOLI, Victor
- GIRELLI, Stefano
- RITTLINGER, Alexander
- WILSON, Kim Jane
- LOCKSPEISER, Jeremy Francis
- Prokuristen
- OLLENDORFF, Simon Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.02.2014
- Alter der Firma 2014-02-18 10 Jahre
- SIC/NACE
- 46342
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Kim Jane Wilson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-03-20
- Letzte Einreichung: 2023-03-06
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NORTH SOUTH WINES LIMITED Firmenbeschreibung
- NORTH SOUTH WINES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08900184. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.02.2014 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46342" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Drayton Hall erreicht werden.
Jetzt sichern NORTH SOUTH WINES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: North South Wines Limited - Drayton Hall, Church Road, West Drayton, UB7 7PS, Grossbritannien
- 2014-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-09) - CS01
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memorandum-articles (2022-04-02) - MA
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resolution (2022-04-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-12-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-20) - AA
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2021-07-22) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA
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confirmation-statement-with-updates (2021-03-08) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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memorandum-articles (2020-06-24) - MA
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resolution (2020-06-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-06-24) - SH10
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capital-name-of-class-of-shares (2020-06-24) - SH08
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notification-of-a-person-with-significant-control (2020-05-11) - PSC01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-03-10) - SH04
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confirmation-statement-with-updates (2020-03-18) - CS01
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resolution (2020-03-18) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2020-07-17) - SH03
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2020-05-11) - PSC09
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-25) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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appoint-person-secretary-company-with-name-date (2019-03-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-20) - TM02
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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confirmation-statement-with-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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resolution (2018-04-12) - RESOLUTIONS
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legacy (2018-04-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-04-12) - SH19
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2018-06-19) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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legacy (2018-04-12) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-23) - MR01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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change-person-director-company-with-change-date (2016-03-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
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change-account-reference-date-company-current-extended (2015-03-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-17) - AP03
keyboard_arrow_right 2014
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incorporation-company (2014-02-18) - NEWINC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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appoint-person-director-company-with-name (2014-02-27) - AP01
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termination-director-company-with-name (2014-03-03) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
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capital-allotment-shares (2014-05-21) - SH01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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capital-allotment-shares (2014-06-18) - SH01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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capital-allotment-shares (2014-07-14) - SH01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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capital-allotment-shares (2014-10-16) - SH01
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capital-allotment-shares (2014-09-24) - SH01