GREAT WESTERN WINE COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

01749820

Incorporation date

02/09/1983

Size

Micro Entity

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2023)

07/04/2026

Resolutions

View PDF (2 pages)

07/04/2026

Solvency Statement dated 03/02/26

View PDF (1 pages)

07/04/2026

Statement of capital on 2026-04-07

View PDF (3 pages)

07/04/2026

Statement by Directors

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

29/04/2025

Satisfaction of charge 017498200008 in full

View PDF (1 pages)

23/04/2025

Appointment of Alexander David Jablonowski as a secretary on 2025-04-14

View PDF (2 pages)

23/04/2025

Appointment of Nicholas Paul Fegan as a director on 2025-04-14

View PDF (2 pages)

22/04/2025

Termination of appointment of Julian Akhtar Karim Momen as a director on 2025-04-14

View PDF (1 pages)

22/04/2025

Termination of appointment of Burness Paull Llp as a secretary on 2025-04-14

View PDF (1 pages)

17/04/2025

Registered office address changed from 23 Cumberland Avenue London NW10 7RX to Majestic House the Belfry Colonial Way Watford Hertfordshire WD24 4WH on 2025-04-17

View PDF (1 pages)

17/04/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

17/04/2025

Appointment of Mr Nitish Sanadhya as a director on 2025-04-14

View PDF (2 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

15/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

23/01/2024

Appointment of Mr Julian Akhtar Karim Momen as a director on 2023-09-28

View PDF (2 pages)

23/01/2024

Appointment of Burness Paull Llp as a secretary on 2023-09-26

View PDF (2 pages)

23/01/2024

Termination of appointment of Troy Christensen as a director on 2023-09-28

View PDF (1 pages)

23/01/2024

Termination of appointment of Michelle Gay as a secretary on 2023-09-26

View PDF (1 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/07/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
395.25K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dewey, Rupert Grahame	Director	18/07/2005 - 18/01/2006	10
Fegan, Nicholas Paul	Director	14/04/2025 - Present	168
BURNESS PAULL LLP	Corporate Secretary	26/09/2023 - 14/04/2025	991
Rynkowski, Stanislas	Director	30/09/1992 - 15/06/1993	3
Lauga, Joel	Director	07/02/2002 - 27/04/2012	7

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GREAT WESTERN WINE COMPANY LIMITED(THE)

GREAT WESTERN WINE COMPANY LIMITED(THE) is an(a) Active company incorporated on 02/09/1983 with the registered office located at Majestic House The Belfry, Colonial Way, Watford, Hertfordshire WD24 4WH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREAT WESTERN WINE COMPANY LIMITED(THE)?

GREAT WESTERN WINE COMPANY LIMITED(THE) is currently Active. It was registered on 02/09/1983 .

Where is GREAT WESTERN WINE COMPANY LIMITED(THE) located?

GREAT WESTERN WINE COMPANY LIMITED(THE) is registered at Majestic House The Belfry, Colonial Way, Watford, Hertfordshire WD24 4WH.

What does GREAT WESTERN WINE COMPANY LIMITED(THE) do?

GREAT WESTERN WINE COMPANY LIMITED(THE) operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for GREAT WESTERN WINE COMPANY LIMITED(THE)?

The latest filing was on 07/04/2026: Resolutions.