CHARLIE THE WINE LIMITED
Company is dissolved
General Information
NAME
CHARLIE THE WINE LIMITED
COMPANY NUMBER
07997620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
20/03/2012
(12 years and 7 months old)
WEBSITE
CHARLIETHEWINE.COM
CONFIRMATION STATEMENT MADE UP TO
20/03/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 8NA
Telephone: 08456802435
TPS: No
Suite 101
Wey House
15 Church Street
Weybridge, Surrey
KT13 8NA
Telephone: 6802435
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Simon John Halliday (915372922) Appointed |
| 29/06/2023 | New Board Member Christopher Joseph Mariner (905811409) Appointed |
| 22/06/2023 | New Board Member Christopher Joseph Mariner (905811409) Appointed |
Credit Risk Overview
Want to learn more about CHARLIE THE WINE 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 CHARLIE THE WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLIE THE WINE 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 |
|---|---|---|---|---|
|
Born in Feb 1960 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
20/03/2012 - 31/03/2014 (2years) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
20/03/2012 - 31/03/2014 (2years) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
01/04/2014 - 17/11/2014 (7 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 18/09/2024 | New Board Member Simon John Halliday (915372922) Appointed |
| 29/06/2023 | New Board Member Christopher Joseph Mariner (905811409) Appointed |
| 22/06/2023 | New Board Member Christopher Joseph Mariner (905811409) Appointed |
| 20/11/2015 | New Accounts filed |
| 19/11/2015 | New Annual Return filed |
| 19/11/2014 | Simon Edward Tebbett (913251967) has left the board |
| 28/10/2014 | Change in Reg. Office |
| 28/10/2014 | New Accounts filed |
| 01/10/2014 | Simon John Halliday (918607911) has left the board |
| 01/10/2014 | New Board Member Simon John Halliday (915372922) Appointed |
| 01/07/2014 | Change in Reg. Office |
| 09/04/2014 | New Annual Return filed |
| 08/04/2014 | Charlie Womersley (916767348) has left the board |
| 08/04/2014 | Andrew Baillie (903419472) has left the board |
| 08/04/2014 | Julie Jean Mallam (911601285) has left the board |
| 08/04/2014 | New Board Member Christopher Joseph Mariner (905811409) Appointed |
| 08/04/2014 | New Board Member Simon Edward Tebbett (913251967) Appointed |
| 08/04/2014 | New Board Member Simon John Halliday (918607911) Appointed |
| 25/02/2014 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 14/02/2013 | Julie Mallam (916767350) has left the board |
| 14/02/2013 | New Board Member Julie Jean Mallam (911601285) Appointed |
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