LAMB & WATT VINTNERS LIMITED
Non-Trading
General Information
NAME
LAMB & WATT VINTNERS LIMITED
COMPANY NUMBER
02841848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/08/1993
(31 years and 4 months old)
WEBSITE
http://halewood-int.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
20/06/1994
05/04/2008
T.J. TURNBULLS SOUR MASH COMPANY LIMITED
View all previous names
RUSHDEN
NN10 0FN
Telephone: 01514808800
TPS: No
1st Floor
Tennyson House
159-165 Great Portland Street
London
W1W 5PA
3 Spire Road
RUSHDEN
NN10 0FN
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 |
|---|---|
| 20/11/2024 | John Edward James Kennedy (924748464) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAMB & WATT VINTNERS 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 LAMB & WATT VINTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMB & WATT VINTNERS 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 |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
Director: 03/08/1993 - Present (31 years and 4 months) Secretary: 03/08/1993 - Present (31 years and 4 months) 03/08/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
03/08/1993 - Present (31 years and 4 months) 03/08/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
07/06/1994 - Present (30 years and 6 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
| CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | John Edward James Kennedy (924748464) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 10/08/2023 | Kevin Pillay (929403179) has left the board |
| 13/04/2023 | New Accounts filed |
| 17/03/2023 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 04/11/2022 | Stewart Andrew Hainsworth (919938986) has left the board |
| 14/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Kevin Pillay (929403179) Appointed |
| 27/07/2022 | New Board Member Kevin Pillay (929834454) Appointed |
| 27/07/2022 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 27/07/2022 | John Hames Taig Kennedy (929321071) has left the board |
| 21/03/2022 | New Accounts filed |
| 08/03/2022 | New Board Member John Hames Taig Kennedy (929321071) Appointed |
| 24/02/2022 | Alan William Robinson (919654449) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 24/09/2020 | Change in Reg. Office |
| 01/08/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 24/10/2019 | Change in Reg. Office |
| 01/08/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 22/05/2018 | Aideen Patricia McCaffrey (920338718) has left the board |
| 10/04/2018 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 10/10/2016 | Simon John Oldroyd (903219887) has left the board |
| 02/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 22/03/2016 | New Board Member Alan William Robinson (919654449) Appointed |
| 22/03/2016 | New Board Member Stewart Andrew Hainsworth (919938986) Appointed |
| 11/12/2015 | Peter Luke Horsfall (910945329) has left the board |
| 11/12/2015 | New Company Secretary Aideen Patricia McCaffrey (920338718) Appointed |
| 28/08/2015 | New Confirmation Statement filed |
| 12/05/2015 | Andrew Donald Smallman (905568564) has left the board |
| 12/05/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 08/02/2014 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/09/2012 | New Confirmation Statement filed |
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