Company information:
Wines Of South Africa Limited (No: 03073294)
Address: THORNTON HOUSE, THORNTON ROAD, LONDON, SW19 4NG
Status: Active
Incorporated: 28-Jun-1995
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 56290 - Other food services
Current Director: SIOBHAN ELLA MAUREEN THOMPSON ( DOB: Jan-1969 From: Oct-2013 )
Current Secretary: JOANNA WEHRING ( DOB: Feb-1974 From: Jan-2007 )
Resigned Director: SUSAN BIRCH ( From: Nov-2000 To: Oct-2013 )
Resigned Director: SOPHIE CASBEN ( From: Nov-2000 To: Jan-2007 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-1995 To: Jun-1995 )
Resigned Director: JANE ELIZABETH HUNT ( From: Jun-1995 To: Feb-1998 )
Resigned Director: ADRIAAN MARTHINUS KRUGER ( From: Jul-1995 To: Nov-2000 )
Resigned Director: JOHANNES LE ROUX RETIEF ( DOB: Sep-1951 From: Jul-1995 To: Nov-1997 )
Resigned Director: ANDRIES JOJACHIM VAN TONDER ( From: Jun-1995 To: Nov-2000 )
Resigned Secretary: SOPHIE CASBEN ( From: Nov-2000 To: Jan-2007 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-1995 To: Jun-1995 )
Resigned Secretary: JANE ELIZABETH HUNT ( From: Jun-1995 To: Feb-1998 )
Resigned Secretary: ALLAN ANTHONY REEVES ( DOB: Jun-1964 From: Feb-1998 To: Nov-2000 )
Persons of Significant Control:
Wines Of South Africa, PO BOX 987, Trumali House Corner Of R44 And Trumali Street, Stellenbosch 7599, South Africa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-01)
Mrs Joanna Elizabeth Wehring, Thornton House Thornton Road, London, SW19 4NG: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,340 | 1,320 | 1,120 | 841 | 424 | 45 | 1340.0,1320.0,1120.0,841.0,0.0,0.0,424.0,45.0 | ||
| Current assets | 28,470 | 77,541 | 49,778 | 34,650 | 13,093 | 12,439 | 77,495 | 25,592 | 28470.0,77541.0,49778.0,34650.0,13093.0,12439.0,77495.0,25592.0 |
| Net current assets (liabilities) | 14,797 | 70,994 | 41,408 | 28,320 | 8,239 | 7,733 | 25,210 | 10,663 | 14797.0,70994.0,41408.0,28320.0,8239.0,7733.0,25210.0,10663.0 |
| Total assets less current liabilities | 16,137 | 72,314 | 42,528 | 29,161 | 8,239 | 7,733 | 25,634 | 10,708 | 16137.0,72314.0,42528.0,29161.0,8239.0,7733.0,25634.0,10708.0 |
| Net assets (liabilities) | 16,137 | 28,125 | 8,239 | 7,733 | 25,634 | 10,708 | 16137.0,0.0,0.0,28125.0,8239.0,7733.0,25634.0,10708.0 | ||
| Equity / share capital and reserves | 16,137 | 72,314 | 42,528 | 28,125 | 8,239 | 7,733 | 25,634 | 10,708 | 16137.0,72314.0,42528.0,28125.0,8239.0,7733.0,25634.0,10708.0 |