WINCHESTER WINES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WINCHESTER WINES GROUP LIMITED
COMPANY NUMBER
10415497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/2016
(8 years and 2 months old)
WEBSITE
http://thesecretcellar.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG10 8QS
Telephone: 01892537981
TPS: No
The Old Chalk Mine
Warren Row
Reading
Berkshire
RG10 8QS
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 |
|---|---|---|
| WINCHESTER WINES GROUP LIMITED | Active - Accounts Filed | View Report |
| THE SECRET CELLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | John Howard Winchester (907233716) has left the board |
| 21/11/2024 | New Board Member James Ernest Ludwig (928806455) Appointed |
| 21/11/2024 | New Board Member Miles Andrew Corish (916761356) Appointed |
Credit Risk Overview
Want to learn more about WINCHESTER WINES GROUP 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 WINCHESTER WINES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCHESTER WINES GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2024 - Present (2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/10/2024 - Present (2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
07/10/2016 - Present (8 years and 2 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCHESTER WINES GROUP LIMITED | Active - Accounts Filed | View Report |
| THE SECRET CELLAR LIMITED | Active - Accounts Filed | View Report |
| WINCHESTER WINES EOT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | John Howard Winchester (907233716) has left the board |
| 21/11/2024 | New Board Member James Ernest Ludwig (928806455) Appointed |
| 21/11/2024 | New Board Member Miles Andrew Corish (916761356) Appointed |
| 19/11/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
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