Premier Wines & Spirits Limited

02643627

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

325-327 Oldfield Lane North, Greenford, UB6 0FX

Incorporated 06/09/1991

Previously known as

Mark 2167 Limited · until 22/10/1991

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

46342

Officers

Hugh William Paul Clift

director · Since 06/09/1992

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 78

Also on 8 other boards

Landau Morley Registrars Limited

secretary · Since 01/01/2003

OTHER

Also on 44 other boards

Hugh William Paul Clift

director

British · United Kingdom · Age 78

Landau Morley Registrars Limited

corporate secretary · Since 01/01/2003

Reg: 963464

Also on 44 other boards

Former

Michael Marsh

secretary · Resigned 01/01/2003

Persons with Significant Control

Ledrop Exports Limited

75–100% shares

75–100% votes

Appoint directors

325-327, Oldfield Lane North, Greenford, UB6 0FX

Reg: 01228092 · Companies House · Limited By Shares

Notified 19/03/2018

Former PSCs

Hugh William Paul Clift

Ceased 19/03/2018

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 325-327 Oldfield Lane North

2026-07-17

325-327 OLDFIELD LANE NORTH

post town → Greenford

2026-07-17

GREENFORD