THE WINE EXCHANGE LIMITED
Non-Trading
General Information
NAME
THE WINE EXCHANGE LIMITED
COMPANY NUMBER
00071565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/10/1901
(123 years and 2 months old)
WEBSITE
www.wineexchangeasia.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/08/1995
04/10/1999
BREWMAN WT LIMITED
View all previous names
LONDON
EC4A 1EN
Bureau 90 Fetter Lane
London
EC4A 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREWMAN GROUP LIMITED | Non-Trading | View Report |
| THE WINE EXCHANGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WINE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WINE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WINE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 897 Past: 618 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 63 Past: 0 |
View Report |
|
16/10/2022 - Present (2 years and 2 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
22/02/1993 - Present (31 years and 10 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
22/02/1993 - Present (31 years and 10 months) Born in May 1948 |
Resigned | Director |
Current: 1 Past: 130 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 20/10/2022 | Stephen John Turner (909988209) has left the board |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 20/05/2020 | Yann Callou (926955649) has left the board |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 13/05/2020 | New Board Member Yann Callou (926955649) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 13/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 04/07/2018 | Yannick Bomans (919589417) has left the board |
| 04/07/2018 | New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
| 04/07/2018 | New Board Member Sibil Jiang (924799754) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 10/10/2017 | Stephen John Turner (923835704) has left the board |
| 05/10/2017 | New Board Member Yannick Bomans (919589417) Appointed |
| 05/10/2017 | New Board Member Stephen John Turner (923835704) Appointed |
| 05/10/2017 | William Warner (911747766) has left the board |
| 05/10/2017 | William Warner (916876334) has left the board |
| 05/10/2017 | Timothy Montfort Boucher (913445411) has left the board |
| 12/04/2017 | BRODIES SECRETARIAL SERVICES LIMITED (922781283) has left the board |
| 12/04/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 29/03/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (922781283) Appointed |
| 27/02/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 01/12/2016 | New Accounts filed |
| 24/10/2016 | New Board Member Timothy Montfort Boucher (913445411) Appointed |
| 24/10/2016 | Jonathan Keith Gay (916317008) has left the board |
| 21/10/2016 | Change in Reg. Office |
| 12/10/2016 | Stephen Victor Shapiro (908620673) has left the board |
| 20/03/2016 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
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