THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05747149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/03/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM14 5NQ
Academy Place
1-9 Brook Street
BRENTWOOD
CM14 5NQ
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 |
|---|---|---|
| CHECK SAFETY FIRST LIMITED | Active - Accounts Filed | View Report |
| THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY 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 WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
06/10/2022 - Present (2 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECK SAFETY FIRST LIMITED | Active - Accounts Filed | View Report |
| CHECKPOINT SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CRISTAL INTERNATIONAL CARE LIMITED | Company is dissolved | View Report |
| CRISTAL INTERNATIONAL LIMITED | Company is dissolved | View Report |
| CRISTAL WORLD WIDE LIMITED | Company is dissolved | View Report |
| ECRISTAL LIMITED | Company is dissolved | View Report |
| THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| TOURCHECK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 16/11/2022 | New Board Member Calin Moldovean (926557517) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (930193866) Appointed |
| 07/11/2022 | Stephen David Tate (905578151) has left the board |
| 07/11/2022 | Leslie Oxley (916207535) has left the board |
| 04/11/2022 | New Board Member Calin Moldovean (930180555) Appointed |
| 04/11/2022 | New Board Member Samir Ahmed (928938785) Appointed |
| 10/12/2021 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Stephen David Tate (905578151) Appointed |
| 08/07/2020 | New Board Member Stephen David Tate (905578151) Appointed |
| 08/07/2020 | Stephen David Tate (927132712) has left the board |
| 08/07/2020 | Stephen David Tate (927132712) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Mark Alexander Harrington (907238695) has left the board |
| 01/07/2020 | New Board Member Stephen David Tate (927132712) Appointed |
| 26/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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