THE WINE COMPANY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE WINE COMPANY GROUP LIMITED
COMPANY NUMBER
10215190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/06/2016
(8 years and 6 months old)
WEBSITE
https://www.mrwheelerwine.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
06/06/2016
04/11/2016
NEWCO 1002 LIMITED
ESSEX
CO1 1TG
The Octagon, Suite E2
Middleborough
Colchester
Essex CO1 1TG
CO1 1TG
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 COMPANY GROUP LIMITED | Active - Accounts Filed | View Report |
| THE WINE COMPANY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Barry John Horgan (911529387) has left the board |
| 15/11/2024 | Jakob Moeller-Jensen (926832226) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WINE COMPANY GROUP 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 WINE COMPANY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WINE COMPANY GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2016 - Present (8 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2016 - Present (8 years and 6 months) Born in Feb 1940 |
Resigned | Director |
Current: 5 Past: 29 |
View Report |
|
26/09/2016 - Present (8 years and 2 months) Born in Mar 1973 |
Resigned | Director |
Current: 7 Past: 2 |
View Report |
|
26/09/2016 - Present (8 years and 2 months) Born in Aug 1971 |
Resigned | Director |
Current: 10 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WINE COMPANY GROUP LIMITED | Active - Accounts Filed | View Report |
| THE WINE COMPANY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Barry John Horgan (911529387) has left the board |
| 15/11/2024 | Jakob Moeller-Jensen (926832226) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 01/04/2020 | Jakob Moeller-Jensen (921673026) has left the board |
| 01/04/2020 | New Board Member Jakob Moeller-Jensen (926832226) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 25/04/2018 | Change in Reg. Office |
| 26/08/2017 | New Annual Return filed |
| 24/10/2016 | New Board Member Jakob Moller-Jensen (921673026) Appointed |
| 24/10/2016 | Joseph Edward Parkinson (900455347) has left the board |
| 24/10/2016 | New Board Member Barry John Horgan (911529387) Appointed |
| 24/10/2016 | New Board Member John Blyth Wheeler (921672691) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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