WATERMILL WINES LTD.
Active - Accounts Filed
General Information
NAME
WATERMILL WINES LTD.
COMPANY NUMBER
08260103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
19/10/2012
(12 years and 1 months old)
WEBSITE
www.watermillwines.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO40 2RW
Telephone: 01794329529
TPS: No
Testwood Park Salisbury Road
Totton
Hampshire SO40 2RW
Southampton
SO40 2RW
Telephone: 329529
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 |
|---|---|---|
| WHITEFRIAR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WATERMILL WINES LTD. | Active - Accounts Filed | View Report |
| DRINKS IN TUBE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERMILL WINES 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 WATERMILL WINES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERMILL WINES 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 |
|---|---|---|---|---|
|
01/08/2013 - Present (11 years and 3 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 12 Past: 35 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2012 - Present (12 years and 1 months) Born in Aug 1983 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
19/10/2012 - Present (12 years and 1 months) Born in Apr 1961 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEFRIAR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WATERMILL WINES LTD. | Active - Accounts Filed | View Report |
| DRINKS IN TUBE LIMITED | Non-Trading | View Report |
| MIDDLEBRIDGE WINES LIMITED | Active - Accounts Filed | View Report |
| WORLD WINE BRANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 05/08/2020 | Richard Michael Joseph Baizley (907836143) has left the board |
| 05/08/2020 | New Board Member Lindsay Anne Talas (927268362) Appointed |
| 05/08/2020 | New Board Member Dominique Claude Michel Vrigneau (927268303) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 28/10/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 12/01/2018 | Change in Reg. Office |
| 26/11/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 21/08/2013 | Hatimali Dungarwalla (918050948) has left the board |
| 21/08/2013 | New Board Member Hatim Dungarwalla (911325070) Appointed |
| 14/08/2013 | New Board Member Hatimali Dungarwalla (918050948) Appointed |
| 18/06/2013 | Hussein Khanbhai (915909898) has left the board |
| 17/06/2013 | Change in Reg. Office |
| 05/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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