Company NamePmwine Trade Limited
DirectorGrant William Sandiford Ashton
Company StatusActive
Company Number07380179
CategoryPrivate Limited Company
Incorporation Date17 September 2010(13 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr Grant William Sandiford Ashton
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2010(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address18 Regents Park Terrace
London
NW1 7ED
Secretary NameMr Grant William Sandiford Ashton
StatusCurrent
Appointed10 May 2021(10 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence Address67 Pall Mall
London
SW1Y 5ES
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Secretary NameMiles Eric Ashton
NationalityBritish
StatusResigned
Appointed17 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address15 Stanley Road
Watford
Hertfordshire
WD17 2QX

Location

Registered Address67 Pall Mall
London
SW1Y 5ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

5k at £1Christopher Tuffey
6.36%
Ordinary
5k at £1Ian Smith
6.36%
Ordinary
5k at £1Robert Ford
6.36%
Ordinary
3.8k at £1Oliver Staub
4.77%
Ordinary
3.8k at £1Patrik Olsson
4.77%
Ordinary
2.6k at £1Geoff Fink
3.35%
Ordinary
2.5k at £1Antoine Badel
3.18%
Ordinary
2.5k at £1Charlotte Morton
3.18%
Ordinary
2.5k at £1Marc Festa
3.18%
Ordinary
2.5k at £1Michael Simcock
3.18%
Ordinary
12.5k at £1Grant Ashton
15.90%
Ordinary
1.3k at £1Alan Mather
1.59%
Ordinary
1.3k at £1Andrew Gallimore
1.59%
Ordinary
1.3k at £1Andrew Payne
1.59%
Ordinary
1.3k at £1Bhavin Patel
1.59%
Ordinary
1.3k at £1Charles Berman
1.59%
Ordinary
1.3k at £1Cian O'carroll
1.59%
Ordinary
1.3k at £1Claus Jorgensen
1.59%
Ordinary
1.3k at £1Denis Houles
1.59%
Ordinary
1.3k at £1Gary Palmer
1.59%
Ordinary
1.3k at £1Innes Alexander
1.59%
Ordinary
1.3k at £1Jeremy Hassenforder
1.59%
Ordinary
1.3k at £1Khaleb Shahbo
1.59%
Ordinary
1.3k at £1Nadim Mourad
1.59%
Ordinary
1.3k at £1Olivier Herregods
1.59%
Ordinary
1.3k at £1Ralf Ackermann
1.59%
Ordinary
1.3k at £1Rick Dunn
1.59%
Ordinary
1.3k at £1Shane O'cuinn
1.59%
Ordinary
1.3k at £1Simon Cartmell
1.59%
Ordinary
1.3k at £1Stephen Martus
1.59%
Ordinary
1.3k at £1Steve James
1.59%
Ordinary
1.3k at £1Steve Thierbach
1.59%
Ordinary
1.3k at £1William Robertson
1.59%
Ordinary
1000 at £1Jeremy Hughes
1.27%
Ordinary
1000 at £1Nigel Farr
1.27%
Ordinary
500 at £1Chetan Ladwa
0.64%
Ordinary
500 at £1Paul Barnes
0.64%
Ordinary
500 at £1Philipp Lukas
0.64%
Ordinary

Financials

Year2014
Net Worth£28,277
Cash£32,172
Current Liabilities£18,815

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 September 2023 (6 months, 2 weeks ago)
Next Return Due29 September 2024 (6 months from now)

Filing History

27 September 2023Confirmation statement made on 15 September 2023 with updates (7 pages)
23 January 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
17 January 2023Memorandum and Articles of Association (38 pages)
23 December 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
22 September 2022Confirmation statement made on 15 September 2022 with updates (7 pages)
26 December 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
27 September 2021Confirmation statement made on 15 September 2021 with updates (8 pages)
15 May 2021Termination of appointment of Miles Eric Ashton as a secretary on 10 May 2021 (1 page)
15 May 2021Appointment of Mr Grant William Sandiford Ashton as a secretary on 10 May 2021 (2 pages)
15 February 2021Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
16 November 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
27 October 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
22 October 2018Confirmation statement made on 15 September 2018 with updates (7 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
24 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
24 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
31 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 December 2016Registered office address changed from 18 Regents Park Terrace London NW1 7ED to 67 Pall Mall London SW1Y 5ES on 28 December 2016 (1 page)
28 December 2016Registered office address changed from 18 Regents Park Terrace London NW1 7ED to 67 Pall Mall London SW1Y 5ES on 28 December 2016 (1 page)
24 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
24 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 78,632
(7 pages)
15 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 78,632
(7 pages)
21 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 78,632
(3 pages)
27 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 78,632
(3 pages)
27 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 78,632
(3 pages)
15 October 2014Statement of capital following an allotment of shares on 13 October 2014
  • GBP 44,750
(3 pages)
15 October 2014Statement of capital following an allotment of shares on 13 October 2014
  • GBP 44,750
(3 pages)
28 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 44,750
(5 pages)
28 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 44,750
(5 pages)
28 September 2014Statement of capital following an allotment of shares on 28 August 2014
  • GBP 44,750
(3 pages)
28 September 2014Statement of capital following an allotment of shares on 28 August 2014
  • GBP 44,750
(3 pages)
26 November 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 November 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 43,500
(5 pages)
15 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 43,500
(5 pages)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
15 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 March 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
13 March 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 43,500
(4 pages)
13 March 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 43,500
(4 pages)
13 March 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
13 March 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 43,500
(4 pages)
28 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
29 September 2010Appointment of Mr Grant William Sandford Ashton as a director (3 pages)
29 September 2010Appointment of Miles Eric Ashton as a secretary (3 pages)
29 September 2010Appointment of Miles Eric Ashton as a secretary (3 pages)
29 September 2010Appointment of Mr Grant William Sandford Ashton as a director (3 pages)
22 September 2010Termination of appointment of Barbara Kahan as a director (2 pages)
22 September 2010Termination of appointment of Barbara Kahan as a director (2 pages)
17 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
17 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
17 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)