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All Information about:

                        
Name

The South West Wine Company LTD

Address
Panos Eliades Franklin & Co
Olympia House
Armitage Road
London
NW11 8RQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 March 2019
End of VAT Registration
11 November 2019
Company No. 05647580 Show on Companies House
Company Register StatusDissolved
Incorporation Date7 December 2005
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 December 2017
Sector (SIC)46342 - Wholesale of beverages
Previous Names
  • The Polish Beer Company LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Chappell, Marcus Simon George Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Chappell, Rachael Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Chappell, Marcus Simon George London Status: Active Notified: 28/03/2009 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British