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GLOBAL WINE DISTRIBUTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Wine Distributors Limited. The company was founded 10 years ago and was given the registration number NI621569. The firm's registered office is in BELFAST. You can find them at Titanic Suites, 50-59 Adelaide Street, Belfast, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:GLOBAL WINE DISTRIBUTORS LIMITED
Company Number:NI621569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Titanic Suites, 50-59 Adelaide Street, Belfast, Northern Ireland, BT2 8FE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titanic Suites 50-59, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director22 November 2016Active
22, Base Point, Folkestone, England, CT19 4RH

Corporate Secretary20 November 2013Active
7th Floor, 39 St. James's Street, London, England, SW1A 1JD

Director25 July 2018Active
5, Loughanlea Lane, Ballycarry, Carrickfergus, Northern Ireland, BT38 9JQ

Director18 February 2016Active
Forsythe House, Cromac Square, Belfast, Northern Ireland, BT2 8LA

Director15 October 2015Active
5, Loughanlea Lane, Ballycarry, Carrickfergus, Northern Ireland, BT38 9JQ

Director18 February 2016Active
5, Loughanlea Lane, Ballycarry, Carrickfergus, Northern Ireland, BT38 9JQ

Director20 November 2013Active

People with Significant Control

Thisway Scot Ltd
Notified on:30 September 2018
Status:Active
Country of residence:Northern Ireland
Address:Suite 20, 21 Botanic Avenue, Belfast, Northern Ireland, BT7 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Witney Wine Ltd
Notified on:20 November 2016
Status:Active
Country of residence:England
Address:39, St. James's Street, London, England, SW1A 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-05-04Address

Change registered office address company with date old address new address.

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2021-07-27Officers

Change person director company with change date.

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2021-07-27Officers

Change person director company with change date.

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2021-07-27Persons with significant control

Change to a person with significant control.

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2021-07-27Address

Change registered office address company with date old address new address.

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2021-05-14Gazette

Gazette filings brought up to date.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-12Gazette

Gazette notice compulsory.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-16Gazette

Gazette filings brought up to date.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-05-21Officers

Termination director company with name termination date.

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2019-03-29Address

Change registered office address company with date old address new address.

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2018-10-30Persons with significant control

Notification of a person with significant control.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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