Wines Of South Africa Limited

General information

Name:

Wines Of South Africa Ltd

Office Address:

Thornton House Thornton Road SW19 4NG London

Number: 03073294

Incorporation date: 1995-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03073294 29 years ago, Wines Of South Africa Limited is a Private Limited Company. The business latest registration address is Thornton House, Thornton Road London. This firm's classified under the NACE and SIC code 73110 meaning Advertising agencies. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-07-02.

According to the latest update, there is a single director in the company: Siobhan T. (since Monday 28th October 2013). That firm had been supervised by Susan B. until 2013. As a follow-up a different director, including Sophie C. gave up the position on Wednesday 3rd January 2007. In addition, the managing director's duties are often backed by a secretary - Joanna W., who was chosen by this specific firm in 2007.

Financial data based on annual reports

Company staff

Siobhan T.

Role: Director

Appointed: 28 October 2013

Latest update: 1 February 2024

Joanna W.

Role: Secretary

Appointed: 03 January 2007

Latest update: 1 February 2024

People with significant control

The companies that control this firm are as follows: Wines Of South Africa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stellenbosch 7599 at Corner Of R44 and Trumali Street and was registered as a PSC under the registration number Unknown.

Wines Of South Africa
Address: Trumali House Corner Of R44 And Trumali Street, Stellenbosch 7599, PO Box PO BOX 987, South Africa
Legal authority South African Law
Legal form Not For Profit Corporation
Country registered South Africa
Place registered Company And Intellectual Property Commission
Registration number Unknown
Notified on 1 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joanna W.
Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 56290 : Other food services
28
Company Age

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