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HENRY C. COLLISON AND SONS LIMITED

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

This company is commonly known as Henry C. Collison And Sons Limited. The company was founded 55 years ago and was given the registration number 00950515. 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 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HENRY C. COLLISON AND SONS LIMITED
Company Number:00950515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1969
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY

Director26 April 2023Active
9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY

Director26 April 2023Active
9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY

Secretary25 January 2011Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY

Secretary01 January 1997Active
17 Courthouse Close, Winslow, Buckingham, MK18 3QH

Secretary-Active
9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY

Secretary05 September 2016Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY

Director06 April 1994Active
41 Champs Elysees Bureau 206), Paris 75008, FOREIGN

Director-Active
Stratford Tony House, Salisbury,

Director-Active
16 St James Cottages, Richmond, TW9 1SL

Director21 March 1994Active
Broadmead House, Puckington, Ilminster, TA19 9JD

Director-Active
2nd Floor Wellington House, 209-217 High Street, Hampton Hill, TW12 1NP

Director01 July 2004Active
Flat 2, 8 Redcliffe Square, London, SW10 9JZ

Director-Active
South Barn Manor Farm, Laddingford, ME18 6BX

Director-Active
9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY

Director05 September 2016Active
17 Courthouse Close, Winslow, Buckingham, MK18 3QH

Director29 September 1995Active
Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY

Director05 September 2016Active
18 Oakfields, Walton On Thames, KT12 1EG

Director11 June 2002Active
70 Boldmere Road, Pinner, HA5 1PP

Director12 December 1997Active
Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA

Director29 September 1995Active

People with Significant Control

Vins Et Spiritueux Richelieu S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:16, Marktgasse, Postfach, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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