St Swithins Wine Shippers Limited

General information

Name:

St Swithins Wine Shippers Ltd

Office Address:

82 St. John Street EC1M 4JN London

Number: 08705837

Incorporation date: 2013-09-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This St Swithins Wine Shippers Limited business has been on the market for at least eleven years, as it's been founded in 2013. Registered under the number 08705837, St Swithins Wine Shippers is categorised as a Private Limited Company with office in 82 St. John Street, London EC1M 4JN. The firm's SIC code is 96090 and their NACE code stands for Other service activities not elsewhere classified. 31st August 2022 is the last time account status updates were reported.

That company owes its success and constant progress to a team of three directors, namely Kevin G., Fred A. and Robert W., who have been leading the company since 2024-01-03.

Executives who control the firm include: Kevin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kevin G.

Role: Director

Appointed: 03 January 2024

Latest update: 24 March 2024

Fred A.

Role: Director

Appointed: 03 January 2024

Latest update: 24 March 2024

Robert W.

Role: Director

Appointed: 25 September 2013

Latest update: 24 March 2024

People with significant control

Kevin G.
Notified on 3 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey L.
Notified on 3 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robyn W.
Notified on 9 May 2017
Ceased on 3 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert W.
Notified on 9 May 2017
Ceased on 27 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles B.
Notified on 6 April 2016
Ceased on 9 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2013-09-25
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 10 June 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 9 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Secretary's appointment terminated on 29th January 2024 (TM02)
filed on: 29th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
Company Age

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