SOUTHCORP WINES EUROPE LIMITED
Company is dissolved
General Information
NAME
SOUTHCORP WINES EUROPE LIMITED
COMPANY NUMBER
02808255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11020 -
Manufacture of wine from grape
INCORPORATION DATE
08/04/1993
(31 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
28/06/1993
31/03/1994
PWG VINTNERS (EUROPE) LIMITED
View all previous names
TWICKENHAM
TW1 3QS
9TH Floor Regal House
70 London Road
Twickenham
Middlesex
TW1 3QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 13/05/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
Credit Risk Overview
Want to learn more about SOUTHCORP WINES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHCORP WINES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHCORP WINES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 104 Past: 1923 |
View Report |
|
Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
|
10/06/1994 - 26/05/1995 (11 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
26/05/1995 - 02/06/2000 (5years) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/09/1995 - 04/12/1998 (3 years and 3 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 13/05/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 11/09/2019 | Richard John Renwick (925557767) has left the board |
| 11/09/2019 | New Board Member Derek William Nicol (926216880) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 25/02/2019 | Thomas Edward King (922702508) has left the board |
| 25/02/2019 | New Board Member Richard John Renwick (925557767) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 20/03/2017 | New Board Member Thomas Edward King (922702508) Appointed |
| 20/03/2017 | Daniel Warwick Townsend (918519287) has left the board |
| 08/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 20/05/2015 | New Accounts filed |
| 18/07/2014 | Andrew James Carter (917179049) has left the board |
| 16/05/2014 | New Confirmation Statement filed |
| 08/03/2014 | New Accounts filed |
| 19/02/2014 | New Board Member Daniel Warwick Townsend (918519287) Appointed |
| 23/09/2013 | Michelle Elizabeth Brampton (918129451) has left the board |
| 23/09/2013 | New Board Member Michelle Elizabeth Brampton (918127246) Appointed |
| 17/09/2013 | Derek Nicol (916833859) has left the board |
| 17/09/2013 | New Board Member Michelle Elizabeth Brampton (918129451) Appointed |
| 29/04/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 18/04/2013 | Change in Reg. Office |
| 10/09/2012 | Peter Richard Jackson has left the board |
| 10/09/2012 | New Board Member Andrew Carter Appointed |
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