THE WAREHOUSE WINE CO LIMITED
Active - Accounts Filed
General Information
NAME
THE WAREHOUSE WINE CO LIMITED
COMPANY NUMBER
03898259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
22/12/1999
(24 years and 11 months old)
WEBSITE
http://winebymailorder.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
22/12/1999
03/05/2001
RIVER VALLEY WINES LIMITED
PRESTON
PR2 5BD
Telephone: 03432241001
TPS: No
Unit 39
Roman Way Industrial Estate
Preston
Lancashire
PR2 5BD
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 WINE ONLINE LIMITED | Active - Accounts Filed | View Report |
| THE WAREHOUSE WINE CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WAREHOUSE WINE CO 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 THE WAREHOUSE WINE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WAREHOUSE WINE CO 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 |
|---|---|---|---|---|
|
12/01/2000 - Present (24 years and 11 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
Director: 01/01/2003 - Present (21 years and 11 months) Secretary: 19/10/2005 - Present (19 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director&Secretary |
Current: 7 Past: 20 |
View Report |
|
22/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
22/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Director: 22/12/1999 - Present (24 years and 11 months) Secretary: 22/12/1999 - Present (24 years and 11 months) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 42 |
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 |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 23/11/2016 | Paul Adams (918310958) has left the board |
| 12/04/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 03/12/2013 | Paul Adams (918310985) has left the board |
| 03/12/2013 | New Board Member Paul Adams (918310958) Appointed |
| 25/11/2013 | Christopher Andrew Humphreys (914865109) has left the board |
| 25/11/2013 | New Board Member Paul Adams (918310985) Appointed |
| 25/11/2013 | Maria Elizabeth Brady (918007847) has left the board |
| 25/11/2013 | Simon Nicholas McMurtrie (902946512) has left the board |
| 18/11/2013 | New Annual Return filed |
| 16/11/2013 | New Annual Return filed |
| 29/07/2013 | New Board Member Maria Elizabeth Brady (918007847) Appointed |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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