WINECELLARS LIMITED
Active - Accounts Filed
General Information
NAME
WINECELLARS LIMITED
COMPANY NUMBER
02441996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
10/11/1989
(35 years and 1 months old)
WEBSITE
https://www.enotriacoe.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/1997
21/08/1997
ARCADIA WINES LIMITED
View all previous names
LONDON
NW10 7RX
Thunder House
23 Cumberland Avenue
London
NW10 7RX
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 |
|---|---|---|
| ENOTRIA WINECELLARS LIMITED | Active - Accounts Filed | View Report |
| WINECELLARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINECELLARS 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 WINECELLARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINECELLARS 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 |
|---|---|---|---|---|
|
26/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 10 Past: 46 |
View Report |
|
Director: 10/11/1991 - 06/04/1994 (2 years and 4 months) Secretary: 10/11/1991 - 06/04/1994 (2 years and 4 months) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
10/11/1991 - 06/04/1994 (2 years and 4 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/11/1991 - Present (33 years and 1 months) Born in Sep 1956 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEGEM DELTA SARL | N/A | N/A |
| ENOTRIA WINE GROUP LIMITED | Active - Accounts Filed | View Report |
| ENOTRIA GROUP LIMITED | Active - Accounts Filed | View Report |
| ENOTRIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENOTRIA WINECELLARS LIMITED | Active - Accounts Filed | View Report |
| COE OF ILFORD LIMITED | Active - Accounts Filed | View Report |
| GIN FOUNDRY LIMITED | Active - Accounts Filed | View Report |
| WINECELLARS LIMITED | Active - Accounts Filed | View Report |
| GREAT WESTERN WINE COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 04/12/2023 | Michelle Gay (929317545) has left the board |
| 04/12/2023 | Troy Christensen (919197467) has left the board |
| 04/12/2023 | New Company Secretary BURNESS PAULL LLP (931655745) Appointed |
| 04/12/2023 | New Board Member Julian Akhtar Karim Momen (905178493) Appointed |
| 04/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 07/03/2022 | New Company Secretary Michelle Gay (929317545) Appointed |
| 07/03/2022 | Mark Huszczo (909461659) has left the board |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Ajay Patel (913495886) Appointed |
| 06/08/2020 | Christopher Paul Caldwell (925925245) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Christopher Paul Caldwell (925925245) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 19/05/2016 | Steve Varnish (919183436) has left the board |
| 29/11/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 11/08/2015 | Mark Richard Kermode (905299794) has left the board |
| 12/02/2015 | Change in Reg. Office |
| 24/11/2014 | New Confirmation Statement filed |
| 23/10/2014 | New Board Member Troy Christensen (919197467) Appointed |
| 17/10/2014 | New Board Member Steve Varnish (919183436) Appointed |
| 26/09/2014 | New Accounts filed |
| 26/09/2014 | Eric Francois Marius Berneau (904701648) has left the board |
| 26/09/2014 | Alison Jill Levett (911787425) has left the board |
| 26/09/2014 | Zoe Leonora Cottrell (910986930) has left the board |
| 17/07/2014 | Robert David Price (913901584) has left the board |
| 16/11/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 17/11/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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