Company Information for INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE)
UNIT 208 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,
|
Company Registration Number
00720550
Private Limited Company
Active |
Company Name | |
---|---|
INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) | |
Legal Registered Office | |
UNIT 208 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN Other companies in GU6 | |
Company Number | 00720550 | |
---|---|---|
Company ID Number | 00720550 | |
Date formed | 1962-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 08:19:58 |
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Officer | Role | Date Appointed |
---|---|---|
ALLEN GIBBONS |
||
FRANCES HORDER |
||
DAVID STOREY |
||
JOHN ARCHIBALD THURSO |
||
DAVID TIMOTHY WRIGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DENNIS JOSEPH |
Company Secretary | ||
FIONA MARY WILDERSPIN |
Company Secretary | ||
WILLIAM TWYMAN III COMFORT |
Director | ||
ROBIN PIERS DUMMETT |
Director | ||
ANTHONY RICHARD SALTER |
Director | ||
NEAL CARTER |
Company Secretary | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
HAFEEZ KAIYUMALI ANJARWALLA |
Company Secretary | ||
PAMELA JEANNE BARKER |
Director | ||
PETER DUFF |
Director | ||
BRUCE MARCUS ALEXANDER LAW |
Company Secretary | ||
CHARLOTTE LOUISE HEY |
Director | ||
BRYAN HOPE |
Director | ||
ALAN DAVID CHALMERS |
Director | ||
NICHOLAS FREDERICK JUDE |
Company Secretary | ||
BRUCE MARCUS ALEXANDER LAW |
Company Secretary | ||
LISA JANE BARNARD |
Director | ||
JUNE LYNDA MARY WOODS |
Company Secretary | ||
ROBERT MONTAGU |
Director | ||
NIGEL FREDERICK SHATTOCK |
Director | ||
HARRY HOSBURGH WAUGH |
Director | ||
CONAL ROBERT GREGORY |
Director | ||
PETER SAXTON FITZJAMES NOBLE |
Director | ||
DAVID MOLYNEUX-BERRY |
Director | ||
RICHARD HUMPHREY EDWARDES-JONES |
Director | ||
GRAEME SHEATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LE BOOK LIMITED | Director | 2017-04-07 | CURRENT | 1999-05-11 | Active | |
CONNECTIONS EXHIBITIONS LIMITED | Director | 2017-04-07 | CURRENT | 2005-12-19 | Active | |
ACCESSIBLE ART LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
MONIKER ART FAIR LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
THE ART CONFERENCE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
THE WHISKY LOUNGE LTD | Director | 2015-05-11 | CURRENT | 2007-07-09 | Active | |
THE INGENIUS EVENTS COMPANY LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
THE WINE QUALITY ACADEMY LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
COLUMBUS MEDIA AND EVENTS LIMITED | Director | 2012-10-10 | CURRENT | 2005-01-28 | Active | |
NEXUS MEDIA COMMUNICATIONS LIMITED | Director | 2012-10-10 | CURRENT | 1993-02-01 | Active | |
WHAT FOOD? WHAT WINE? LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
NEXUS MEDIA EVENTS LTD | Director | 2009-08-06 | CURRENT | 1986-02-27 | Active | |
HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED | Director | 2009-01-31 | CURRENT | 2008-11-03 | Active | |
WHAT FOOD? WHAT WINE? LIMITED | Director | 2017-10-30 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
CONNECTIONS EXHIBITIONS LIMITED | Director | 2017-09-30 | CURRENT | 2005-12-19 | Active | |
HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED | Director | 2017-09-29 | CURRENT | 2008-11-03 | Active | |
CLUB OENOLOGIQUE LIMITED | Director | 2017-09-29 | CURRENT | 2017-02-25 | Active | |
COLUMBUS MEDIA AND EVENTS LIMITED | Director | 2017-09-29 | CURRENT | 2005-01-28 | Active | |
THE WHISKY LOUNGE LTD | Director | 2017-09-29 | CURRENT | 2007-07-09 | Active | |
THE INGENIUS EVENTS COMPANY LTD | Director | 2017-09-29 | CURRENT | 2014-01-30 | Active | |
THE ART CONFERENCE LIMITED | Director | 2017-09-29 | CURRENT | 2016-05-06 | Active | |
NEXUS MEDIA COMMUNICATIONS LIMITED | Director | 2017-09-29 | CURRENT | 1993-02-01 | Active | |
COLUMBUS TRAVEL MEDIA LIMITED | Director | 2017-09-29 | CURRENT | 1994-09-20 | Active | |
NEXUS HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2005-01-28 | Active | |
THE CONVERSION GROUP LTD | Director | 2017-09-29 | CURRENT | 2009-01-19 | Active | |
NEXUS MEDIA EVENTS LTD | Director | 2017-09-29 | CURRENT | 1986-02-27 | Active | |
LOCHDHU HOTELS LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
NORTH HIGHLAND REGENERATION FUND | Director | 2006-08-11 | CURRENT | 2006-05-05 | Active | |
CASTLE AND GARDENS OF MEY LIMITED | Director | 2003-04-03 | CURRENT | 2003-04-03 | Active | |
ULBSTER ESTATES (SPORTING) LIMITED | Director | 1993-01-31 | CURRENT | 1985-06-06 | Active | |
ULBSTER HOLDINGS LIMITED | Director | 1992-08-30 | CURRENT | 1989-02-16 | Active | |
SINCLAIR FAMILY TRUST LIMITED(THE) | Director | 1991-07-10 | CURRENT | 1924-04-04 | Active | |
THURSO FISHERIES LIMITED | Director | 1989-08-04 | CURRENT | 1965-03-22 | Active | |
ORGANIC COUNTRYSIDE COMMUNITY INTEREST COMPANY | Director | 2013-11-11 | CURRENT | 2009-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Ajit Singh Puri on 2023-11-10 | ||
CH01 | Director's details changed for Mr Ajit Singh Puri on 2023-11-10 | |
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Ms Christelle Anita Genevieve Guibert on 2022-01-01 | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/20 FROM 210 Canalot Studios 222 Kensal Road London W10 5BN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY | |
PSC05 | Change of details for Iwsc Group Ltd as a person with significant control on 2020-03-04 | |
CH01 | Director's details changed for Mr David Storey on 2020-01-27 | |
AP01 | DIRECTOR APPOINTED MR RICHARD IVAN STOPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARCHIBALD THURSO | |
AP01 | DIRECTOR APPOINTED MS CHRISTELLE GUIBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN GIBBONS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM Building 17 Dunsford Park Stovolds Hill Cranleigh Surrey GU6 8TB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID STOREY | |
TM02 | Termination of appointment of Andrew Dennis Joseph on 2017-09-29 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007205500004 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew Dennis Joseph as company secretary on 2015-06-09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA WILDERSPIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA WILDERSPIN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 09/08/14 FULL LIST | |
AR01 | 09/08/14 FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA MARY BIRD on 2014-07-17 | |
AP01 | DIRECTOR APPOINTED MS FRANCES HORDER | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COMFORT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 09/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIMOTHY WRIGLEY / 06/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DUMMETT | |
AP01 | DIRECTOR APPOINTED WILLIAM TWYMAN III COMFORT | |
288a | DIRECTOR APPOINTED MR ROBIN PIERS DUMMETT | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY SALTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED FIONA MARY BIRD | |
288b | APPOINTMENT TERMINATED SECRETARY NEAL CARTER | |
287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM MEDIA HOUSE AZALEA DRIVE SWANLEY KENT BR8 8HU | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S252 DISP LAYING ACC 13/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: THE PUBLISHING HOUSE 1-3 HIGHBURY STATION ROAD LONDON N1 1SE | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE)
INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) owns 1 domain names.
iwsc.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |