JAMES NICHOLSON WINE LIMITED

Profile JAMES NICHOLSON WINE LIMITED

Actual on 01.07.2021
Company name
JAMES NICHOLSON WINE LIMITED
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Company number
NI060267
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 July 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 02 November 2021 due by Tuesday, 16 November 2021

Last statement dated Monday, 02 November 2020

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores
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Registered office address
7/9 KILLYLEAGH STREET, CROSSGAR, BT30 9DQ
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PSC and Officers JAMES NICHOLSON WINE LIMITED

Officers

(as of 24.09.2020)

DAVIES, Nicola Louise
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: 7-9 Killyleagh Street, Crossgar, Downpatrick, Northern Ireland, County Down, BT30 9DQ
Role: Secretary
DAVIES, Nicola Louise
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: 7-9 Killyleagh Street, Crossgar, Downpatrick, Northern Ireland, County Down, BT30 9DQ
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Accountant
Country of residence: Northern Ireland
NICHOLSON, James
Status: Active
Appointed on: Wednesday, 26 July 2006
Correspondence address: 7/9 Killyleagh Street, Crossgar, BT30 9DQ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Wine Merchant
Country of residence: Northern Ireland
PORTER, David George
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Thursday, 31 January 2013
Correspondence address: 7/9 Killyleagh Street, Crossgar, BT30 9DQ
Role: Secretary
PORTER, David George
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Thursday, 31 January 2013
Correspondence address: 7/9 Killyleagh Street, Crossgar, BT30 9DQ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Wine Merchant
Country of residence: Northern Ireland
C.S. SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Wednesday, 26 July 2006
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Secretary
CS DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Wednesday, 26 July 2006
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Director
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Person with significant control

(as of 01.06.2021)

Mr James Nicholson
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elspeth Nicholson
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent