THE WINE RESERVE LTD
Active - Accounts Filed
General Information
NAME
THE WINE RESERVE LTD
COMPANY NUMBER
03266335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
21/10/1996
(28 years and 1 months old)
WEBSITE
www.thewinereserve.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/07/2006
27/04/2010
THE LONDON WINE COMPANY LTD
View all previous names
MILTON KEYNES
MK12 5NW
Telephone: 01932866682
TPS: No
3 Warren Yard
Wolverton Mill
Milton Keynes
Buckinghamshire
MK12 5NW
Telephone: 866682
7 Oakdene Parade
Cobham
Surrey
KT11 2LR
Telephone: 866682
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 |
|---|---|---|
| THE WINE RESERVE HOLDING COMPANY LTD | Active - Accounts Filed | View Report |
| THE WINE RESERVE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 12/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WINE RESERVE 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 THE WINE RESERVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WINE RESERVE 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 |
|---|---|---|---|---|
|
18/05/2015 - Present (9 years and 6 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/05/2015 - Present (9 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
21/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WINE RESERVE HOLDING COMPANY LTD | Active - Accounts Filed | View Report |
| THE WINE RESERVE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 12/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 18/06/2015 | Timothy Hamilton Walker (919836189) has left the board |
| 18/06/2015 | New Board Member Timothy Hamilton Walker (919734104) Appointed |
| 11/06/2015 | New Board Member Carol Lesley Edwards (919836120) Appointed |
| 11/06/2015 | Marco Andrew Attard (901114500) has left the board |
| 11/06/2015 | Claire Attard (917223950) has left the board |
| 11/06/2015 | Claire Fiona Attard (907846125) has left the board |
| 11/06/2015 | New Board Member Timothy Hamilton Walker (919836189) Appointed |
| 11/06/2015 | New Company Secretary Carol Lesley Edwards (919836207) Appointed |
| 11/06/2015 | Change in Reg. Office |
| 27/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 24/09/2012 | New Board Member Claire Attard Appointed |
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