THE WINE TREASURY LIMITED
Active - Accounts Filed
General Information
NAME
THE WINE TREASURY LIMITED
COMPANY NUMBER
04344737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
21/12/2001
(22 years and 11 months old)
WEBSITE
http://www.winetreasury.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/12/2001
04/03/2002
TRESORS DU VIN LIMITED
LONDON
WC2H 7DQ
Telephone: 02077939999
TPS: No
10 Orange Street
Haymarket
London
WC2H 7DQ
Unit 4 Clapham North Business Centr
26-32
Voltaire Road
London
SW4 6DH
Telephone: 77939999
Credit Risk Overview
Want to learn more about THE WINE TREASURY 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 |
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 |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WINE TREASURY 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 TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WINE TREASURY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2001 - Present (22 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/12/2001 - Present (22 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/12/2001 - Present (22 years and 11 months) Secretary: 21/12/2001 - Present (22 years and 11 months) Born in Feb 1951 (age: 73) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
21/12/2001 - Present (22 years and 11 months) Born in Nov 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
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 |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 15/12/2015 | Jonathan Brooks (909562489) has left the board |
| 02/11/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
