This company is commonly known as Distell Wines & Spirits Uk Ltd. The company was founded 25 years ago and was given the registration number 03572819. The firm's registered office is in RICHMOND. You can find them at Avalon House, 72 Lower Mortlake Road, Richmond, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
| Name | : | DISTELL WINES & SPIRITS UK LTD |
|---|---|---|
| Company Number | : | 03572819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1998 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY | Director | 26 April 2023 | Active |
| 9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY | Director | 26 April 2023 | Active |
| Unit 11.09, Eurotowers, Gibraltar, | Secretary | 26 May 1998 | Active |
| 9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY | Secretary | 25 January 2011 | Active |
| 9 Savill Road, Lindfield, Haywards Heath, RH16 2NY | Secretary | 24 November 2004 | Active |
| 1a Osmaston Road, Norton, Stourbridge, DY8 2AL | Secretary | 28 June 2004 | Active |
| 9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY | Secretary | 05 September 2016 | Active |
| 37 Dean Close, Pyford, Woking, GU22 8NX | Secretary | 01 August 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 May 1998 | Active |
| Unit 11.09, Eurotowers, Gibraltar, | Director | 26 May 1998 | Active |
| 76 Brandwacht Street, Stellenbosch, South Africa, | Director | 01 July 2001 | Active |
| Unit 11.08, Eurotowers, Gibraltar, | Director | 26 May 1998 | Active |
| 7 Tintinkie Street, Somerset West, South Africa, FOREIGN | Director | 26 May 1998 | Active |
| 4 Eidelweiss Street, Somerset West, South Africa, | Director | 01 July 2001 | Active |
| 32 The Riding, Woking, GU21 5TA | Director | 01 October 2004 | Active |
| 136 Parel Valley Road, Somerset West, South Africa, | Director | 01 July 2001 | Active |
| 65 Trichardt Street, Welgemoed, Republic Of South Africa, | Director | 12 June 2000 | Active |
| 26 Acqua House, 41 Mellis Avenue, Kew, TW9 4BY | Director | 01 July 2004 | Active |
| Im Glauer 13, Weiler, Germany, | Director | 01 October 2004 | Active |
| 129 Oudeberg Road, Waterkloof Heights, Pretoria, Republic Of South Africa, FOREIGN | Director | 21 June 2002 | Active |
| 3 Kolbe Street, Brandwacht Stellenbosch, South Africa, FOREIGN | Director | 26 May 1998 | Active |
| 29 Barry Street, Stellenbosch, South Africa, 7600 | Director | 01 April 1999 | Active |
| 9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY | Director | 05 September 2016 | Active |
| 2 Bird Street, Somerset West, South Africa, | Director | 01 July 2001 | Active |
| 19 Newstead Way, London, SW19 5HR | Director | 28 August 1998 | Active |
| 7 Rowan Street Mosterdrift, Stellenbosch, South Africa, FOREIGN | Director | 26 May 1998 | Active |
| Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY | Director | 05 September 2016 | Active |
| 37 Dean Close, Pyford, Woking, GU22 8NX | Director | 01 July 2001 | Active |
| 5 Cruse Street, Krigeville, Stellenbosch, Republic Of South Africa, | Director | 12 June 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 May 1998 | Active |
| Distell International Holdings Limited | ||
| Notified on | : | 04 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Savill Road, Haywards Heath, England, RH16 2NY |
| Nature of control | : |
|
| Sedgwick Tayler Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | South Africa |
| Address | : | 1, Aan-De-Wagenweg Road, Stellenbosch 7600, South Africa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-01 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-18 | Change of name | Certificate change of name company. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-22 | Officers | Change person director company with change date. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Resolution | Resolution. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type audited abridged. | Download |
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