THRESHER WINES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
THRESHER WINES HOLDINGS LIMITED
COMPANY NUMBER
03976076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/04/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2009
ACCOUNTS MADE UP TO
28/06/2008
KEEP INFORMED
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PREVIOUS NAMES
05/03/2001
12/03/2004
THRESHER WINES HOLDINGS PLC
View all previous names
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Jonathan Bradley Cleland (914669827) Appointed |
| 22/10/2024 | New Board Member Jonathan Bradley Cleland (914669827) Appointed |
| 26/09/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
Credit Risk Overview
Want to learn more about THRESHER WINES HOLDINGS 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 THRESHER WINES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THRESHER WINES HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 14 Past: 2147 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 8 Past: 85 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 522 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 6 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Jonathan Bradley Cleland (914669827) Appointed |
| 22/10/2024 | New Board Member Jonathan Bradley Cleland (914669827) Appointed |
| 26/09/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 24/06/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 29/05/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 01/02/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 25/01/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 14/12/2023 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 14/12/2023 | New Board Member Jonathan Bradley Cleland (914669827) Appointed |
| 16/11/2023 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 09/11/2023 | New Board Member Jonathan Bradley Cleland (914669827) Appointed |
| 14/09/2023 | New Board Member Jonathan Bradley Cleland (914669827) Appointed |
| 01/09/2023 | New Board Member Jonathan Bradley Cleland (914669827) Appointed |
| 21/08/2023 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 04/04/2023 | New Board Member Martin Brett Boden (914669805) Appointed |
| 14/04/2015 | Change in Reg. Office |
| 12/02/2014 | Johan Peter Van De Steen (909694875) has left the board |
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