CARTWRIGHT BROTHERS VINTNERS LIMITED

Profile CARTWRIGHT BROTHERS VINTNERS LIMITED

Actual on 01.09.2020
Company name
CARTWRIGHT BROTHERS VINTNERS LIMITED
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Company number
03892908
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 1999
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47810 - Retail sale via stalls and markets of food, beverages and tobacco products
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Registered office address
30 CITY ROAD, LONDON, EC1Y 2AB
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PSC and Officers CARTWRIGHT BROTHERS VINTNERS LIMITED

Officers

(as of 07.04.2020)

CARTWRIGHT, David
Status: Active
Appointed on: Wednesday, 12 January 2000
Correspondence address: 5 Grove Park Road, London, SE9 4NP
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Fire Consultant
Country of residence: England
CARTWRIGHT, Martin
Status: Active
Appointed on: Wednesday, 12 January 2000
Correspondence address: 243 Burnt Ash Hill, Grove Park, London, SE12 0QB
Role: Secretary
CARTWRIGHT, Martin
Status: Active
Appointed on: Wednesday, 12 January 2000
Correspondence address: 243 Burnt Ash Hill, Grove Park, London, SE12 0QB
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: England
CARTWRIGHT, Richard Charles
Status: Active
Appointed on: Wednesday, 01 July 2009
Correspondence address: 60 Pullman Place, Sherard Road, London, Eltham, SE9 6EG
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Wine Merchant
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Wednesday, 12 January 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Wednesday, 12 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr David Cartwright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 5
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin Cartwright
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Charles Cartwright
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: England, London, 60
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control