THE WINE SHOP (LEEK) LIMITED
Active - Accounts Filed
General Information
NAME
THE WINE SHOP (LEEK) LIMITED
COMPANY NUMBER
05269369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
26/10/2004
(20 years and 1 months old)
WEBSITE
www.wineandwhisky.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
30/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST13 5JF
Telephone: 01538382408
TPS: No
22 Russell Street
Leek
Staffordshire
ST13 5JF
Telephone: 382408
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 |
|---|---|---|
| WINE AND WHISKY LIMITED | Active - Accounts Filed | View Report |
| THE WINE SHOP (LEEK) LIMITED | Active - Accounts Filed | View Report |
| THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WINE SHOP (LEEK) 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 SHOP (LEEK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WINE SHOP (LEEK) 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 |
|---|---|---|---|---|
|
12/04/2013 - Present (11 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/10/2004 - 05/07/2012 (7 years and 8 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 26/10/2004 - 12/04/2013 (8 years and 5 months) Secretary: 26/10/2004 - 04/07/2012 (7 years and 8 months) Born in Mar 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
04/07/2012 - 12/04/2013 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINE AND WHISKY LIMITED | Active - Accounts Filed | View Report |
| THE WINE SHOP (LEEK) LIMITED | Active - Accounts Filed | View Report |
| THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 30/01/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 31/01/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 06/07/2020 | New Board Member David James (921059551) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 04/11/2018 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 10/11/2015 | New Board Member Anne-Marie Marie Alexander (920214738) Appointed |
| 10/11/2015 | Anne-Marie Alexander (917794713) has left the board |
| 27/11/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 03/05/2013 | New Board Member Anne-Marie Alexander (917794713) Appointed |
| 03/05/2013 | David Francis Wood (917059657) has left the board |
| 03/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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