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Dato Capital United Kingdom

Western Wines LTD

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Reports

Extended Company Report with Annual Accounts WESTERN WINES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01480346
Record last updated Tuesday, February 20, 2024 9:24:14 AM UTC
Official Address Accolade House The Guildway Old Portsmouth Road Shalford
There are 49 companies registered at this street
Postal Code GU31LR
Sector Non-trading companynon trading

Charts

Visits

WESTERN WINES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 15, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 24, 2022 Resignation of one Director (a woman) 1480... Resignation of one Director (a woman) 1480...
Registry Jul 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2021 Appointment of a woman Appointment of a woman
Registry Aug 31, 2020 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 31, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 17, 2020 Appointment of a woman Appointment of a woman
Registry Apr 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 14, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 6, 2018 Appointment of a man as Regional Managing Director, Ukir and Director Appointment of a man as Regional Managing Director, Ukir and Director
Registry Dec 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 18, 2018 Resignation of one Secretary (a woman) 1480... Resignation of one Secretary (a woman) 1480...
Registry Apr 27, 2017 Appointment of a woman Appointment of a woman
Registry Jun 30, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 6, 2014 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Aug 30, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry Mar 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2013 Annual return Annual return
Registry Feb 26, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Oct 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Aug 7, 2012 Change of particulars for director Change of particulars for director
Registry Mar 15, 2012 Annual return Annual return
Registry Mar 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2012 Appointment of a man as Director 1480... Appointment of a man as Director 1480...
Registry Mar 8, 2012 Change of particulars for director Change of particulars for director
Financials Jan 23, 2012 Annual accounts Annual accounts
Registry Oct 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Registry Aug 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 10, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Registry Jun 27, 2011 Change of particulars for director 1480... Change of particulars for director 1480...
Registry Jun 27, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 24, 2011 Change of registered office address Change of registered office address
Registry Apr 15, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 13, 2011 Change of accounting reference date 1480... Change of accounting reference date 1480...
Registry Mar 11, 2011 Annual return Annual return
Registry Feb 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 7, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 24, 2010 Resignation of one Director Resignation of one Director
Registry Feb 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2010 Resignation of one Director Resignation of one Director
Registry Feb 24, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 1480... Change of particulars for director 1480...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Apr 13, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Mar 13, 2009 Annual return Annual return
Registry Feb 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Aug 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2008 Resignation of a director Resignation of a director
Registry May 12, 2008 Appointment of a director Appointment of a director
Registry Apr 8, 2008 Annual return Annual return
Financials Apr 1, 2008 Annual accounts Annual accounts
Registry Jul 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2007 Appointment of a director Appointment of a director
Registry May 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2007 Resignation of a director Resignation of a director
Registry Apr 18, 2007 Annual return Annual return
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Jan 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2007 Resignation of a director Resignation of a director
Registry Jan 5, 2007 Resignation of a director 1480... Resignation of a director 1480...
Registry Jan 5, 2007 Resignation of a director Resignation of a director
Financials Dec 20, 2006 Annual accounts Annual accounts
Registry Nov 24, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Appointment of a director 1480... Appointment of a director 1480...
Registry Oct 31, 2006 Appointment of a director Appointment of a director
Registry Oct 19, 2006 Resignation of a director Resignation of a director

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