Jeffrey Ian Wine

Wine Jeffrey Ian

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Chartered Accountant
Shareholder (25-50%)
Individual or entity with significant influence or control
Director

History

Partial History
Date	Event	Region
Saturday, June 30, 1990	Appointment as Director	Leeds
Monday, December 31, 1990	Appointment as Director	Leeds
Saturday, August 31, 1991	Appointment as Director	Leeds
Thursday, October 31, 1991	Appointment as Director	Leeds
Friday, January 31, 1992	Appointment as Director	Leeds
Wednesday, August 6, 1997	Appointment as Secretary	Leeds
Tuesday, April 24, 2001	Appointment as Director	Leeds
Thursday, November 15, 2001	Appointment as Director	Leeds
Friday, December 9, 2005	Appointment as Secretary	Leeds
Tuesday, August 25, 2015	Appointment as Director	Leeds
Wednesday, June 1, 2016	Appointment as Shareholder (above 75%) and Individual or entity with significant influence or control	Leeds
Thursday, June 30, 2016	Appointment as Individual or entity with significant influence or control	Leeds
Friday, July 1, 2016	Appointment as Shareholder (25-50%) and Individual or entity with significant influence or control	Leeds
Wednesday, February 1, 2017	Resignation as Shareholder (25-50%)	Leeds
Thursday, October 1, 2020	Resignation as Director and Individual or entity with significant influence or control	Leeds
Friday, October 2, 2020	Appointment as Director	Leeds
Tuesday, August 17, 2021	Appointment as Director	Leeds
Monday, February 10, 2025	Resignation as Individual or entity with significant influence or control	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jun 27, 2024					£ 2,726	£ 0
May 31, 2024
May 31, 2024
Apr 30, 2024
Mar 31, 2024
Dec 26, 2023					£ 233,751	£ 0
Oct 31, 2023					£ 1,946,615	£ 0
Sep 30, 2023
Sep 30, 2023
Aug 31, 2023					£ 1,483	£ 0
Aug 31, 2022
Mar 31, 2022					£ 207,192	£ 0
Feb 28, 2022					£ 55,625	£ 1
Mar 31, 2016	£ 9,098	£ 141,649	£ 44,840	£ 205,001	£ 619
Totals	£ 9,098	£ 141,649	£ 44,840	£ 205,001	£ 2,448,011	£ 1

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Jeffrey Ian Wine

Wine Jeffrey Ian

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