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THE WINE COMPANY GROUP LIMITED - The Octagon, Suite E2, Middleborough, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 10215190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Octagon, Suite E2
- Middleborough
- Colchester
- Essex
- CO1 1TG
- England The Octagon, Suite E2, Middleborough, Colchester, Essex, CO1 1TG, England UK
Management
- Managing Directors
- HORGAN, Barry John
- MOELLER-JENSEN, Jakob
- WHEELER, Johnny
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-06
- Age Of Company 2016-06-06 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr John Blyth Wheeler
- Johnny Wheeler
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWCO 1002 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2017-06-05
- Annual Return
- Due Date: 2022-06-20
- Last Date: 2021-06-06
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THE WINE COMPANY GROUP LIMITED Company Description
- THE WINE COMPANY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10215190. Its current trading status is "live". It was registered 2016-06-06. It was previously called NEWCO 1002 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2020-06-30. The latest annual return was filed up to 2017-06-05.It can be contacted at The Octagon, Suite E2 .
Get THE WINE COMPANY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Wine Company Group Limited - The Octagon, Suite E2, Middleborough, Colchester, Essex, United Kingdom
- 2016-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-05-24) - MA
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change-person-director-company-with-change-date (2021-01-27) - CH01
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confirmation-statement-with-updates (2021-11-10) - CS01
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mortgage-satisfy-charge-full (2021-09-29) - MR04
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capital-allotment-shares (2021-05-07) - SH01
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resolution (2021-05-24) - RESOLUTIONS
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confirmation-statement-with-updates (2021-06-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA
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confirmation-statement-with-updates (2020-07-29) - CS01
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change-person-director-company-with-change-date (2020-07-22) - CH01
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change-to-a-person-with-significant-control (2020-07-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-06-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-01) - CS01
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capital-allotment-shares (2019-07-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-10) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-23) - AD01
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confirmation-statement-with-updates (2018-08-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-05-01) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-11) - PSC01
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change-person-director-company-with-change-date (2017-08-14) - CH01
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confirmation-statement-with-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
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resolution (2016-11-09) - RESOLUTIONS
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resolution (2016-11-04) - RESOLUTIONS
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change-of-name-notice (2016-10-31) - CONNOT
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capital-allotment-shares (2016-10-29) - SH01
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memorandum-articles (2016-10-21) - MA
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resolution (2016-10-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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incorporation-company (2016-06-06) - NEWINC