WESTERN WINES HOLDINGS LIMITED
Non-Trading
General Information
NAME
WESTERN WINES HOLDINGS LIMITED
COMPANY NUMBER
04485988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/07/2002
(22 years and 4 months old)
WEBSITE
https://www.cbrand.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/08/2002
29/08/2002
HAMSARD 2545 LIMITED
View all previous names
SURREY
KT13 8TB
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
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 |
|---|---|---|
| ACCOLADE WINES EUROPE NO. 2 LIMITED | Non-Trading | View Report |
| WESTERN WINES HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 21/02/2024 | Caroline Thompson-Hill (927253958) has left the board |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
Credit Risk Overview
Want to learn more about WESTERN 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 WESTERN WINES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTERN 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 |
|---|---|---|---|---|
|
19/09/2006 - Present (18 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
15/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 21/02/2024 | Caroline Thompson-Hill (927253958) has left the board |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 30/08/2022 | Catherine Judith Shrimplin (928580352) has left the board |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 14/09/2020 | New Board Member Alastair David James Snook (927407463) Appointed |
| 14/09/2020 | Andrew Peter Smith (917551718) has left the board |
| 31/07/2020 | New Board Member Caroline Thompson-Hill (927253958) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 15/05/2020 | Adrian Francis McKeon (912327177) has left the board |
| 20/01/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 22/03/2019 | New Company Secretary Tejvir Singh (925655166) Appointed |
| 22/03/2019 | New Board Member Tejvir Singh (925655157) Appointed |
| 19/03/2019 | Anthony Graham Wood (924824171) has left the board |
| 19/03/2019 | Anthony Graham Wood (918575247) has left the board |
| 10/12/2018 | New Board Member Adrian Francis McKeon (912327177) Appointed |
| 10/12/2018 | Keith Todd (920968802) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Company Secretary Anthony Graham Wood (924824171) Appointed |
| 02/07/2018 | Julie Anne Ryan (920963363) has left the board |
| 02/07/2018 | Julie Anne Ryan (923031177) has left the board |
| 29/06/2018 | Nicola Jane Spencer (918093914) has left the board |
| 18/04/2018 | New Accounts filed |
| 18/09/2017 | Steven Lee Gorst (918093875) has left the board |
| 25/07/2017 | New Annual Return filed |
| 03/05/2017 | Michael Joseph East (917942622) has left the board |
| 03/05/2017 | New Board Member Julie Anne Ryan (923031177) Appointed |
| 11/04/2017 | New Accounts filed |
| 29/11/2016 | New Board Member Michael Joseph East (917942622) Appointed |
| 29/11/2016 | Paul Michael Schaafsma (910518917) has left the board |
| 21/08/2016 | New Annual Return filed |
| 07/07/2016 | New Board Member Keith Todd (920968802) Appointed |
| 06/07/2016 | Jeremy Alexander Stevenson (916185070) has left the board |
| 06/07/2016 | Jeremy Alexander Stevenson (916184628) has left the board |
| 06/07/2016 | Robert John Ratcliffe (918575246) has left the board |
| 06/07/2016 | New Company Secretary Julie Anne Ryan (920963363) Appointed |
| 06/07/2016 | New Board Member Andrew Peter Smith (917551718) Appointed |
| 12/04/2016 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 28/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 12/03/2014 | New Board Member Robert John Ratcliffe (918575246) Appointed |
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