WINE INNOVATIONS LTD
Non-Trading
General Information
NAME
WINE INNOVATIONS LTD
COMPANY NUMBER
06204047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
04/04/2007
(17 years and 9 months old)
WEBSITE
www.wineinnovationsltd.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2007
11/03/2008
AL FRESCO WINES ( HOLLAND ) LIMITED
STAFFORDSHIRE
ST13 7RS
84 Coombe Road
New Malden
Surrey
KT3 4QS
Churnetside Business Park
Station Road
Leek
Staffordshire ST13 7, RS
ST13 7RS
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 |
|---|---|---|
| BALL CAPITAL INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| WINE INNOVATIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINE INNOVATIONS LTD?
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 WINE INNOVATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINE INNOVATIONS LTD?
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 |
|---|---|---|---|---|
|
04/04/2007 - Present (17 years and 9 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/07/2012 - Present (12 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
14/05/2013 - Present (11 years and 7 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
01/01/2016 - Present (9years) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/04/2007 - Present (17 years and 9 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALL CAPITAL INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| LYME BAY WINERY LIMITED | Company is dissolved | View Report |
| LBW DRINKS LTD. | Active - Accounts Filed | View Report |
| WINE INNOVATIONS LTD | Non-Trading | View Report |
| XPO IT SERVICES LIMITED | Active - Accounts Filed | View Report |
| XPO IT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 07/01/2016 | James Francis Igoe (901331062) has left the board |
| 07/01/2016 | New Board Member James Lawrence Lambert (919906164) Appointed |
| 07/01/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 09/05/2014 | Julian James Nash (912882361) has left the board |
| 09/05/2014 | Norman Leslie Kaphan (910326020) has left the board |
| 14/04/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 06/06/2013 | New Board Member Andrew Robert Beasley (907803538) Appointed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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