WHARFSIDE WINE PLC
Company is dissolved
General Information
NAME
WHARFSIDE WINE PLC
COMPANY NUMBER
02109914
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/03/1987
(37 years and 9 months old)
WEBSITE
majesticwineplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2016
ACCOUNTS MADE UP TO
30/03/2015
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PREVIOUS NAMES
12/03/1987
30/06/1988
OVAL (301) LIMITED
NEWCASTLE UPON TYNE
NE3 3LS
Telephone: 03716640300
TPS: No
Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Rowan Gormley (912203752) Appointed |
| 02/10/2024 | New Board Member James Crawford (919873080) Appointed |
| 04/01/2023 | New Board Member James Crawford (919873080) Appointed |
Credit Risk Overview
Want to learn more about WHARFSIDE WINE 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 WHARFSIDE WINE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHARFSIDE WINE PLC?
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 |
|---|---|---|---|---|
|
Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 16 |
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 |
|---|---|
| 26/11/2024 | New Board Member Rowan Gormley (912203752) Appointed |
| 02/10/2024 | New Board Member James Crawford (919873080) Appointed |
| 04/01/2023 | New Board Member James Crawford (919873080) Appointed |
| 11/12/2019 | Change in Reg. Office |
| 27/11/2019 | New Company Secretary James Crawford (920010852) Appointed |
| 27/11/2019 | New Board Member James Crawford (919873080) Appointed |
| 27/11/2019 | New Board Member Rowan Gormley (912203752) Appointed |
| 23/03/2016 | Change in Reg. Office |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Board Member Rowan Gormley (912203752) Appointed |
| 12/01/2016 | Justin James Apthorp (908593627) has left the board |
| 10/10/2015 | New Accounts filed |
| 13/08/2015 | Nigel Ronald Edward Alldritt (908055213) has left the board |
| 13/08/2015 | New Board Member James Crawford (919873080) Appointed |
| 13/08/2015 | New Company Secretary James Crawford (920010852) Appointed |
| 02/04/2015 | New Board Member Justin James Apthorp (908593627) Appointed |
| 25/02/2015 | Stephen John Lewis (902323690) has left the board |
| 07/02/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 29/05/2014 | Change in Reg. Office |
| 07/02/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
| 04/02/2013 | Change in Reg. Office |
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