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- NAKED FINE WINE BONDS PLC
NAKED FINE WINE BONDS PLC
Active - Accounts Filed
General Information
NAME
NAKED FINE WINE BONDS PLC
COMPANY NUMBER
08615844
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
18/07/2013
(11 years and 4 months old)
WEBSITE
http://buritonbusinesspark.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
01/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORWICH
NR2 1RP
Telephone: 01603281800
TPS: Yes
Norvic House
29-33 Chapel Field Road
NORWICH
NR2 1RP
The Union Building
51-59 Rose Lane
Norwich
Norfolk
NR1 1BY
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 |
---|---|---|
NAKED WINES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
NAKED FINE WINE BONDS PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: Anne Huffsmith (932769410) has left the board |
Date: 19/11/2024 | Event: New Board Member Dominic Neary (932941282) Appointed |
Date: 17/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NAKED FINE WINE BONDS PLC?
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 NAKED FINE WINE BONDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAKED FINE WINE BONDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/09/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2023 - Present (11 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
11/11/2024 - Present (0 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
18/07/2013 - Present (11 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 43 Past: 606 |
View Report |
18/07/2013 - 30/08/2013 (1 months) Born in May 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NAKED WINES PLC | Active - Accounts Filed | View Report |
NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED | Active - Accounts Filed | View Report |
NAKED WINES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
NAKED FINE WINE BONDS PLC | Active - Accounts Filed | View Report |
WWW.NAKEDWINES.COM LIMITED | Active - Accounts Filed | View Report |
NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: Anne Huffsmith (932769410) has left the board |
Date: 19/11/2024 | Event: New Board Member Dominic Neary (932941282) Appointed |
Date: 17/10/2024 | Event: New Accounts filed |
Date: 02/10/2024 | Event: James Crawford (919873080) has left the board |
Date: 02/10/2024 | Event: New Board Member Anne Huffsmith (932769410) Appointed |
Date: 08/08/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Board Member Rodrigo Maza (931588896) Appointed |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 09/11/2023 | Event: Nicholas James Devlin (925959189) has left the board |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Company Secretary Anne Elizabeth Huffsmith (928830008) Appointed |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 08/10/2021 | Event: Alex Iapichino (924204287) has left the board |
Date: 24/06/2021 | Event: Change in Reg. Office |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 28/01/2020 | Event: Nicholas James Devlin (926597179) has left the board |
Date: 28/01/2020 | Event: New Board Member Nicholas James Devlin (925959189) Appointed |
Date: 14/01/2020 | Event: New Board Member Nicholas James Devlin (926597179) Appointed |
Date: 13/01/2020 | Event: Rowan Gormley (912203752) has left the board |
Date: 31/10/2019 | Event: Change in Reg. Office |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 04/10/2019 | Event: Change in Reg. Office |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 17/01/2018 | Event: New Company Secretary Alex Iapichino (924204287) Appointed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 01/08/2017 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 16/08/2015 | Event: New Annual Return filed |
Date: 13/08/2015 | Event: New Board Member James Crawford (919873080) Appointed |
Date: 13/08/2015 | Event: Nigel Ronald Edward Alldritt (908055213) has left the board |
Date: 01/07/2015 | Event: Nigel Ronald Alldritt (919873191) has left the board |
Date: 01/07/2015 | Event: New Board Member Nigel Ronald Edward Alldritt (908055213) Appointed |
Date: 24/06/2015 | Event: Andreas Pieroth (914051703) has left the board |
Date: 24/06/2015 | Event: New Board Member Nigel Ronald Alldritt (919873191) Appointed |
Date: 19/06/2015 | Event: Change in Reg. Office |
Date: 19/06/2015 | Event: LONDON REGISTRARS LTD (910708089) has left the board |
Date: 18/04/2015 | Event: New Accounts filed |
Date: 16/04/2015 | Event: LONDON REGISTRARS LTD (913350216) has left the board |
Date: 16/04/2015 | Event: New Company Secretary LONDON REGISTRARS P.L.C. (910708089) Appointed |
Date: 14/04/2015 | Event: New Company Secretary LONDON REGISTRARS PLC (913350216) Appointed |
Date: 14/04/2015 | Event: LONDON REGISTRARS PLC (917992039) has left the board |
Date: 15/08/2014 | Event: New Annual Return filed |
Date: 05/09/2013 | Event: Andreas Pieroth (918083239) has left the board |
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