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THE WINE AND SPIRIT TRADE ASSOCIATION

Learn more about THE WINE AND SPIRIT TRADE ASSOCIATION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTERNATIONAL WINE & SPIRIT, CENTRE, 39-45 BERMONDSEY STREET, LONDON, SE1 3XF

THE WINE AND SPIRIT TRADE ASSOCIATION on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00410660
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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18/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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DIRECTOR APPOINTED MR TROY CHRISTENSEN
Form type: AP01
Date: 2015.06.16
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN WILBY
Form type: AP01
Date: 2015.06.09
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DIRECTOR APPOINTED MR JOLYON KENNETH THORNTON
Form type: AP01
Date: 2015.05.22
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DIRECTOR APPOINTED MS DIANA HUNTER
Form type: AP01
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR ANDY PHELPS
Form type: TM01
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR HUGH STURGES
Form type: TM01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS
Form type: TM01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HYDE
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILBY
Form type: TM01
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORTUNE
Form type: TM01
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR TRACY FORD
Form type: TM01
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RISHWORTH
Form type: TM01
Date: 2014.08.08
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18/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER
Form type: TM01
Date: 2014.07.14
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DIRECTOR APPOINTED MR ANDREW COWAN
Form type: AP01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR ALISON LEVETT
Form type: TM01
Date: 2014.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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DIRECTOR APPOINTED MR GEORGE DAVID MAWER
Form type: AP01
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR ABRAHAM YUSEF
Form type: TM01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY STANTON
Form type: TM01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSEY
Form type: TM01
Date: 2014.02.20
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18/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.09
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DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA
Form type: AP01
Date: 2013.08.09
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES CARTER
Form type: AP01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGRATH
Form type: TM01
Date: 2013.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR GREGORY WILKINS
Form type: TM01
Date: 2013.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA
Form type: TM01
Date: 2012.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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18/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.23
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DIRECTOR APPOINTED MR MILES GUY BEALE
Form type: AP01
Date: 2012.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW DICKINSON
Form type: TM01
Date: 2012.05.01
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DIRECTOR APPOINTED MR STEPHEN RICHARD MOSEY
Form type: AP01
Date: 2012.04.20
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DIRECTOR APPOINTED MR ANDY DAVID PHELPS
Form type: AP01
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOW
Form type: TM01
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON
Form type: TM01
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCKEON
Form type: TM01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN JAMES
Form type: TM01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR MARK DE WITTE
Form type: TM01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BEADLES
Form type: TM01
Date: 2012.02.03
£2.95
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DIRECTOR APPOINTED MR MICHAEL POTTER SAUNDERS
Form type: AP01
Date: 2012.01.30
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN WILBY
Form type: AP01
Date: 2012.01.27
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DIRECTOR APPOINTED MR DENIS RICHARD O'FLYNN
Form type: AP01
Date: 2011.11.03
£2.95
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ADOPT ARTICLES 20/10/2011
Form type: RES01
Date: 2011.10.28
£2.95
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DIRECTOR APPOINTED MRS TRACY FORD
Form type: AP01
Date: 2011.10.26
£2.95
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DIRECTOR APPOINTED MR HUW CHARLTON PENNELL
Form type: AP01
Date: 2011.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
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SECRETARY APPOINTED MRS GEMMA MARIE KEYES
Form type: AP03
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOUISE VAUX
Form type: TM02
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON
Form type: TM01
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STORDY
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR JEAN SPRIET
Form type: TM01
Date: 2011.07.31
£2.95
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18/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.18
£2.95
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DIRECTOR APPOINTED ANDREW JAMES HAWES
Form type: AP01
Date: 2010.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED ADRIAN MCKEON
Form type: AP01
Date: 2010.08.16
£2.95
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DIRECTOR APPOINTED MR SIMON NICHOLAS MCMURTRIE
Form type: AP01
Date: 2010.07.20

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Company directors and board members:

GEMMA MARIE KEYES (current)
Secretary, 2011.09.06
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
MILES GUY BEALE (current)
Director, CHIEF EXECUTIVE, TRADE ASSOCIATION, 2012.06.19
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
TROY CHRISTENSEN (current)
Director, CEO, 2015.04.29
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
ANDREW COWAN (current)
Director, 2014.04.10
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
ANDREW JONES HAWES (current)
Director, WINE IMPORTER & DISTRIBUTOR, 2010.07.08
INTERNATIONAL WINE & SPIRIT CENTRE 39-45 BERMONDSE , LONDON
SE1 3XF
DIANA HUNTER (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.04.29
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
DANIEL ALEXANDER JAGO (current)
Director, RETAILER, 2007.07.11
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
GEORGE DAVID MAWER (current)
Director, COMPANY DIRECTOR, 2014.01.28
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
SIMON NICHOLAS MCMURTRIE (current)
Director, MANAGING DIRECTOR, 2010.07.08
INTERNATIONAL WINE AND SPIRIT CENTRE 39-45 BERMON , LONDON
SE1 3XF
DENIS RICHARD O'FLYNN (current)
Director, MANAGING DIRECTOR, 2011.10.20
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
HUW CHARLTON PENNELL (current)
Director, MANAGING DIRECTOR, 2011.10.20
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
MICHAEL POTTER SAUNDERS (current)
Director, MANAGING DIRECTOR, 2012.01.11
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
PAUL MICHAEL SCHAAFSMA (current)
Director, GENERAL MANAGER, 2013.07.18
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
JOLYON KENNETH THORNTON (current)
Director, MANAGING DIRECTOR, 2015.04.29
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
ANDREW JOHN WILBY (current)
Director, MANAGING DIRECTOR, 2015.04.29
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
PETER LEWIS (resigned)
Secretary, DIRECTOR, 1992.07.01 - 1998.10.04
73 RODENHURST ROAD CLAPHAM PARK , LONDON
SW4 8AF
FRANCES ANN MARSH (resigned)
Secretary, FINANCE AND ADMIN MANAGER, 2005.04.01 - 2009.03.06
20 HARTLEY CLOSE , CHELMSFORD
CM2 6SF, ESSEX
QUENTIN RAPPOPORT (resigned)
Secretary, 1998.10.05 - 2005.03.31
OLD SCHOOL HOUSE BERESFORD ROAD GOUDHURST , CRANBROOK
TN17 1DN, KENT
LOUISE FRANCES VAUX (resigned)
Secretary, 2009.03.06 - 2011.09.06
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
KEVIN JOHN AIKENS (resigned)
Director, COMPANY DIRECTOR, 1994.06.08 - 1996.09.11
7 COLNEY LANE CRINGLEFORD , NORWICH
NR4 7RE, NORFOLK
GERALD LOUIS AMDOR (resigned)
Director, COMPANY DIRECTOR WINE SHIPPERS, 1991.06.26 - 1996.09.11
2-22 GLOUCESTER ROAD , BARNET
EN5 1RS, HERTFORDSHIRE
HUGH WILSON ARCHIBALD (resigned)
Director, TECHNICAL DIRECTOR, 1999.06.09 - 2005.03.05
279 GREYS ROAD , HENLEY ON THAMES
RG9 1QT, OXFORDSHIRE
JEREMY HUGH BEADLES (resigned)
Director, COMPANY DIRECTOR, 2006.01.04 - 2012.01.20
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
PETER BEAMISH (resigned)
Director, COMPANY DIRECTOR, 1997.06.02 - 1999.06.10
TREATON MILL 8 COPSEM LANE , ESHER
KT10 9EU, SURREY
JOHN EDWARD BEARD (resigned)
Director, CHIEF EXECUTIVE, 2007.07.12 - 2008.07.17
LEEWARD COTTAGE ODSTOCK , SALISBURY
SP5 4JB, WILTSHIRE
JEFFREY MALCOLM BLATT (resigned)
Director, GROUP FINANCE DIRECTOR, 1999.02.10 - 2000.10.11
44 WOOLHAMPTON WAY , CHIGWELL
IG7 4QJ, ESSEX
RICHARD NORTON BOWES (resigned)
Director, COMPANY EXECUTIVE, 1992.06.10 - 1993.06.09
POUND FARM CADMORE END , HIGH WYCOMBE
HP14 3PF, BUCKINGHAMSHIRE
GRAHAM WILLIAM BOYES (resigned)
Director, MANAGING DIRECTOR, 2009.01.22 - 2010.06.23
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
JULIAN HARDY BRIND (resigned)
Director, RETIRED, 2002.06.19 - 2003.06.19
ABBOTTSFIELD , GORING HEATH
RG8 7SA, SOUTH OXFORDSHIRE
JAMES ALEXANDER BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.11 - 2001.09.30
59 THE PADDOCK , BISHOPS STORTFORD
CM23 4JW, HERTFORDSHIRE
JAMES ALEXANDER BROWN (resigned)
Director, FINANCIAL DIRECTOR, 1995.06.14 - 1999.06.09
59 THE PADDOCK , BISHOPS STORTFORD
CM23 4JW, HERTFORDSHIRE
CHRISTOPHER CARSON (resigned)
Director, CEO GIV UK LIMITED, 2005.03.09 - 2010.01.14
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
ANDREW JAMES CARTER (resigned)
Director, MANAGING DIRECTOR, 2013.07.18 - 2014.07.01
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
ALAN CHEESMAN (resigned)
Director, DIRECTOR CONSULTANT, 2003.06.19 - 2010.07.08
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
TROY CHRISTENSEN (resigned)
Director, 2008.04.23 - 2010.07.08
INTERNATIONAL WINE & SPIRIT CENTRE, 39-45 BERMONDSEY STREET , LONDON
SE1 3XF

Companies near to THE WINE AND SPIRIT TRADE ASSOCIATION

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE WINE AND SPIRIT TRADE ASSOCIATION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data