TIM'S WINE CELLAR LIMITED
Active - Accounts Filed
General Information
NAME
TIM'S WINE CELLAR LIMITED
COMPANY NUMBER
07789059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
27/09/2011
(13 years and 2 months old)
WEBSITE
www.timswinecellar.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS1 2NE
Telephone: 01214448833
TPS: No
Office No.4 Ground Floor
Grove House, Grove Terrace
Walsall
West Midlands WS1 2N
WS1 2NE
18 Santolina Drive
Walsall
West Midlands
WS5 4RW
Credit Risk Overview
Want to learn more about TIM'S WINE CELLAR 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 |
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIM'S WINE CELLAR 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 TIM'S WINE CELLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIM'S WINE CELLAR 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 |
|---|---|---|---|---|
|
10/01/2018 - 16/10/2013 (4 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
16/10/2013 - Present (11 years and 2 months) Born in Oct 1988 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 01/11/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 19/01/2018 | Talvinder Singh Dhesi (916209768) has left the board |
| 19/01/2018 | New Board Member Gurnek Dhesi (909802868) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 23/10/2013 | New Annual Return filed |
| 18/10/2013 | New Board Member Talvinder Singh Dhesi (916209768) Appointed |
| 18/10/2013 | Gurnek Dhesi (909802868) has left the board |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
