JACKSON NUGENT VINTNERS LIMITED
30 HOMEFIELD ROAD, WIMBLEDON, LONDON SW19 4QF- Active
- Private Limited Company
- Company No. 01422656
- Last Updated: 01 Mar 2024
Company Profile
JACKSON NUGENT VINTNERS LIMITED was incorporated on Wednesday, May 23, 1979 as a Private Limited Company with registered address in LONDON. JACKSON NUGENT VINTNERS LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 45 years 9 months.
| Name | JACKSON NUGENT VINTNERS LIMITED |
|---|---|
| Company number | 01422656 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 HOMEFIELD ROAD WIMBLEDON LONDON SW19 4QF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jnv Holdings Limited Homefield Road, Wimbledon, SW19 4QF |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mrs Caroline O' Shaughnessy Nationality: British |
Dates: Friday, March 30, 2018 - Tuesday, October 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Anne O'Shaughnessy Nationality: British |
Dates: Friday, March 30, 2018 - Tuesday, October 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Julie Frances Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 27, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alan Alfred Webster Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 30, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| JACKSON NUGENT VINTNERS LIMITED | 23 May 1979 |