Company Information for THE WINE AND SPIRIT TRADE ASSOCIATION
LYNTON HOUSE, 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
00410660
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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THE WINE AND SPIRIT TRADE ASSOCIATION | ||
Legal Registered Office | ||
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in SE1 | ||
Previous Names | ||
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Company Number | 00410660 | |
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Company ID Number | 00410660 | |
Date formed | 1946-05-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 06:35:07 |
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Officer | Role | Date Appointed |
---|---|---|
GEMMA MARIE KEYES |
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MILES GUY BEALE |
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TROY CHRISTENSEN |
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DANIEL ALEXANDER JAGO |
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THOMAS EDWARD KING |
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PIERPAOLO MARCO PETRASSI |
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LAURENT GEORGES EMILE PILLET |
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MARK SEAN RILEY |
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TAMARA JANE ROBERTS |
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MICHAEL POTTER SAUNDERS |
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JEREMY SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD COLLEY |
Director | ||
ANDREW COWAN |
Director | ||
ANDREW JAMES CARTER |
Director | ||
JEREMY HUGH BEADLES |
Director | ||
LOUISE FRANCES VAUX |
Company Secretary | ||
ALAN CHEESMAN |
Director | ||
TROY CHRISTENSEN |
Director | ||
GRAHAM WILLIAM BOYES |
Director | ||
CHRISTOPHER CARSON |
Director | ||
FRANCES ANN MARSH |
Company Secretary | ||
JOHN EDWARD BEARD |
Director | ||
RICHARD JOSEPH CONNOR |
Director | ||
QUENTIN RAPPOPORT |
Company Secretary | ||
HUGH WILSON ARCHIBALD |
Director | ||
JULIAN HARDY BRIND |
Director | ||
JAMES ALEXANDER BROWN |
Director | ||
JEFFREY MALCOLM BLATT |
Director | ||
PETER BEAMISH |
Director | ||
JAMES ALEXANDER BROWN |
Director | ||
PETER LEWIS |
Company Secretary | ||
STEPHEN JOHN CLARKE |
Director | ||
KEVIN JOHN AIKENS |
Director | ||
GERALD LOUIS AMDOR |
Director | ||
RICHARD NORTON BOWES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PASSCO C.I.C. | Director | 2017-07-12 | CURRENT | 2002-10-23 | Active | |
THE SPIRITS ENERGY EFFICIENCY COMPANY | Director | 2013-06-05 | CURRENT | 2000-06-26 | Active | |
COMMUNITY ALCOHOL PARTNERSHIPS C.I.C. | Director | 2012-06-19 | CURRENT | 2010-12-23 | Active | |
COE OF ILFORD LIMITED | Director | 2015-08-03 | CURRENT | 1960-04-13 | Active | |
ENOTRIA WINECELLARS LIMITED | Director | 2015-07-20 | CURRENT | 1972-09-14 | Active | |
WINE AND SPIRIT EDUCATION TRUST | Director | 2014-12-08 | CURRENT | 1969-10-17 | Active | |
BB&R US LIMITED | Director | 2017-12-01 | CURRENT | 2010-05-13 | Active | |
1698 LIMITED | Director | 2016-05-31 | CURRENT | 1962-06-18 | Active | |
BB&R LIMITED | Director | 2015-12-23 | CURRENT | 2005-06-28 | Active | |
FBL HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2008-06-20 | Active | |
SOUTHCORP WINES EUROPE LIMITED | Director | 2017-03-14 | CURRENT | 1993-04-08 | Active - Proposal to Strike off | |
TWE FINANCE (UK) LIMITED | Director | 2017-03-14 | CURRENT | 2011-01-31 | Active | |
TREASURY WINE ESTATES UK BRANDS LIMITED | Director | 2017-03-14 | CURRENT | 2011-02-25 | Active | |
CELLARMASTER WINES (UK) LIMITED | Director | 2017-03-14 | CURRENT | 1989-10-09 | Active | |
BERINGER BLASS WINE ESTATES LIMITED | Director | 2017-03-14 | CURRENT | 1993-04-07 | Active | |
JAMES HERRICK WINES LIMITED | Director | 2017-03-14 | CURRENT | 1999-08-23 | Active - Proposal to Strike off | |
THE NEW ZEALAND WINE CLUB LIMITED | Director | 2017-03-14 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
TREASURY WINE ESTATES EMEA LIMITED | Director | 2017-03-14 | CURRENT | 1986-09-26 | Active | |
CELLARMASTER WINES HOLDINGS (UK) LIMITED | Director | 2017-03-14 | CURRENT | 1968-01-29 | Active | |
WINES OF GREAT BRITAIN LIMITED | Director | 2017-09-01 | CURRENT | 1996-06-13 | Active | |
SUSSEX WINE PRODUCERS | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
RIDGEVIEW WINERY CONTRACTS LIMITED | Director | 2014-12-16 | CURRENT | 2001-08-08 | Active | |
SKYGEM ACQUISITION LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
COATES AND SEELY LIMITED | Director | 2018-03-01 | CURRENT | 2008-08-19 | Active | |
WILTON REAL ESTATE CAPITAL LIMITED | Director | 2016-11-02 | CURRENT | 2015-04-24 | Active | |
113 REGENTS PARK ROAD (TOPCO) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-01 | Dissolved 2016-11-15 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS CURRY | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | |
DIRECTOR APPOINTED LORRAINE MARION COPES | ||
DIRECTOR APPOINTED LARA SILLS | ||
DIRECTOR APPOINTED DANIELLE OBBARD GRATADOUX | ||
DIRECTOR APPOINTED PATRICIA HAZEL LORIMER | ||
AP01 | DIRECTOR APPOINTED LORRAINE MARION COPES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED ROBERT COOKE | ||
AP01 | DIRECTOR APPOINTED ROBERT COOKE | |
APPOINTMENT TERMINATED, DIRECTOR TAMARA JANE ROBERTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMARA JANE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAD RAYMOND MADIGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED EDMUND ANTHONY BAKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER SAUNDERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SORRENTINO | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CAROLINE THOMPSON HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM International Wine & Spirit Centre, 39-45 Bermondsey Street London SE1 3XF | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SéBASTIEN DESREUMAUX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND STEIP | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH RUDD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXANDER JAGO | |
AP01 | DIRECTOR APPOINTED MR BRAD MADIGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE ELIZABETH BRAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT GEORGES EMILE PILLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD KING | |
AP01 | DIRECTOR APPOINTED MR LEON DANIEL SZOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARI LYNNE GUTTERIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR MARK SEAN RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MAWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER | |
AP01 | DIRECTOR APPOINTED MRS KARI LYNNE GUTTERIDGE | |
AP01 | DIRECTOR APPOINTED MR ROBIN EUAN BOYD MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW PENNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOLYON THORNTON | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLEY | |
AP01 | DIRECTOR APPOINTED MS TAMARA JANE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAAFSMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE | |
AP01 | DIRECTOR APPOINTED MR CHARLES IRELAND | |
AP01 | DIRECTOR APPOINTED MR LAURENT GEORGES EMILE PILLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS O'FLYNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD COLLEY | |
AP01 | DIRECTOR APPOINTED MR PIERPAOLO MARCO PETRASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AR01 | 18/07/15 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR TROY CHRISTENSEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WILBY | |
AP01 | DIRECTOR APPOINTED MR JOLYON KENNETH THORNTON | |
AP01 | DIRECTOR APPOINTED MS DIANA HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY PHELPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH STURGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORTUNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RISHWORTH | |
AR01 | 18/07/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER | |
AP01 | DIRECTOR APPOINTED MR ANDREW COWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEVETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GEORGE DAVID MAWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM YUSEF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSEY | |
AR01 | 18/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGRATH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WILKINS | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 18/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MILES GUY BEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DICKINSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD MOSEY | |
AP01 | DIRECTOR APPOINTED MR ANDY DAVID PHELPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCKEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DE WITTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BEADLES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL POTTER SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WILBY | |
AP01 | DIRECTOR APPOINTED MR DENIS RICHARD O'FLYNN | |
RES01 | ADOPT ARTICLES 20/10/2011 | |
AP01 | DIRECTOR APPOINTED MRS TRACY FORD | |
AP01 | DIRECTOR APPOINTED MR HUW CHARLTON PENNELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MRS GEMMA MARIE KEYES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE VAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STORDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN SPRIET | |
AR01 | 18/07/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES HAWES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ADRIAN MCKEON | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS MCMURTRIE | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID LOUSADA | |
AP01 | DIRECTOR APPOINTED JUSTIN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHEESMAN | |
AR01 | 07/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL HARRISON / 07/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOYES | |
AP01 | DIRECTOR APPOINTED SIMON PAUL HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAMS | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS HOW / 05/10/2009 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WINE AND SPIRIT TRADE ASSOCIATION
THE WINE AND SPIRIT TRADE ASSOCIATION owns 1 domain names.
wsta.co.uk
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as THE WINE AND SPIRIT TRADE ASSOCIATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |