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- VIRGIN WINE ONLINE LIMITED
VIRGIN WINE ONLINE LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN WINE ONLINE LIMITED
COMPANY NUMBER
03800762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
05/07/1999
(25 years and 5 months old)
WEBSITE
www.virginwines.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/08/1999
02/05/2000
ORGASMIC WINES LIMITED
View all previous names
Previous Names
06/08/1999 02/05/2000 ORGASMIC WINES LIMITED
05/07/1999 06/08/1999 FAX STYLE LIMITED
NORWICH
NR3 1TN
Telephone: 03432241001
TPS: No
Floor 4, St James' Mill
Whitefriars
Norwich
NR3 1TN
NR3 1TN
Telephone: 2241001
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 |
---|---|---|
VIRGIN WINES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
VIRGIN WINE ONLINE LIMITED | Active - Accounts Filed | View Report |
THE WAREHOUSE WINE CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRGIN WINE ONLINE 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 VIRGIN WINE ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN WINE ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 11/11/2013 - Present (11 years and 1 months) Secretary: 28/04/2006 - Present (18 years and 7 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 20 |
View Report |
01/02/2010 - Present (14 years and 10 months) Born in Dec 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
CORPORATE APPOINTMENTS LIMITED 05/07/1999 - Present (25 years and 5 months) 05/07/1999 - Present (25 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 05/07/1999 - Present (25 years and 5 months) 05/07/1999 - Present (25 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
20/08/1999 - 15/08/2002 (2 years and 11 months) Born in Oct 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VIRGIN WINES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
VIRGIN WINE ONLINE LIMITED | Active - Accounts Filed | View Report |
THE WAREHOUSE WINE CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 19/06/2022 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 20/03/2020 | Event: New Accounts filed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 28/03/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 27/10/2017 | Event: Change in Reg. Office |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: New Annual Return filed |
Date: 23/11/2016 | Event: Paul Adams (918310958) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 28/11/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Annual Return filed |
Date: 15/03/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: New Annual Return filed |
Date: 25/11/2013 | Event: New Board Member Paul Adams (918310958) Appointed |
Date: 25/11/2013 | Event: Christopher Andrew Humphreys (914865109) has left the board |
Date: 25/11/2013 | Event: Simon Nicholas McMurtrie (902946512) has left the board |
Date: 23/03/2013 | Event: New Accounts filed |
Date: 20/03/2013 | Event: New Accounts filed |
Date: 08/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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