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 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
9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY	Secretary	25 January 2011	Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY	Secretary	01 January 1997	Active
17 Courthouse Close, Winslow, Buckingham, MK18 3QH	Secretary	-	Active
9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY	Secretary	05 September 2016	Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY	Director	06 April 1994	Active
41 Champs Elysees Bureau 206), Paris 75008, FOREIGN	Director	-	Active
Stratford Tony House, Salisbury,	Director	-	Active
16 St James Cottages, Richmond, TW9 1SL	Director	21 March 1994	Active
Broadmead House, Puckington, Ilminster, TA19 9JD	Director	-	Active
2nd Floor Wellington House, 209-217 High Street, Hampton Hill, TW12 1NP	Director	01 July 2004	Active
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	Director	05 September 2016	Active
17 Courthouse Close, Winslow, Buckingham, MK18 3QH	Director	29 September 1995	Active
Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY	Director	05 September 2016	Active
18 Oakfields, Walton On Thames, KT12 1EG	Director	11 June 2002	Active
70 Boldmere Road, Pinner, HA5 1PP	Director	12 December 1997	Active
Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA	Director	29 September 1995	Active

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

HENRY C. COLLISON AND SONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement