WINE DEVELOPMENT LTD
Non-Trading
General Information
NAME
WINE DEVELOPMENT LTD
COMPANY NUMBER
07606887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/04/2011
(13 years and 8 months old)
WEBSITE
http://igwines.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
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 |
|---|---|---|
| XANCAP LIMITED | Active - Accounts Filed | View Report |
| WINE DEVELOPMENT LTD | Non-Trading | View Report |
| I G WINES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Paul Robert Hammond (913479058) has left the board |
| 24/10/2024 | New Board Member Christopher John Robinson (920632691) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINE DEVELOPMENT 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 DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINE DEVELOPMENT 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 |
|---|---|---|---|---|
|
03/04/2024 - Present (8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 41 Past: 19 |
View Report |
|
03/04/2024 - Present (8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/04/2024 - Present (8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
18/04/2011 - Present (13 years and 8 months) Born in Sep 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XANCAP LIMITED | Active - Accounts Filed | View Report |
| WINE DEVELOPMENT LTD | Non-Trading | View Report |
| I G WINES LTD | Active - Accounts Filed | View Report |
| I G WINES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Paul Robert Hammond (913479058) has left the board |
| 24/10/2024 | New Board Member Christopher John Robinson (920632691) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Walter Beach (932022981) Appointed |
| 08/04/2024 | New Board Member Ralph Richard Charlwood (914224320) Appointed |
| 08/04/2024 | New Board Member Christopher John Robinson (932138116) Appointed |
| 05/03/2024 | Jonathan Paul Hirsch (915945449) has left the board |
| 06/01/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 31/08/2017 | Mounissa Chodieva (913961040) has left the board |
| 29/07/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 27/02/2017 | Change in Reg. Office |
| 04/06/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 26/03/2014 | New Board Member Mounissa Chodieva (913961040) Appointed |
| 05/02/2014 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
| 20/11/2012 | David Zwi William Farber (915945450) has left the board |
| 18/10/2012 | Change in Reg. Office |
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