THE WINE FUSION LIMITED
Active - Accounts Filed
General Information
NAME
THE WINE FUSION LIMITED
COMPANY NUMBER
06471268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11020 -
Manufacture of wine from grape
INCORPORATION DATE
14/01/2008
(16 years and 11 months old)
WEBSITE
www.thewinefusion.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/01/2008
10/10/2008
CORNERSTONE WINE COMPANY LIMITED
DURHAM
DH9 7XP
Telephone: 03302232122
TPS: No
Greencroft Estate
Greencroft Parkway
Annfield Plain
Durham DH9 7XP
DH9 7XP
The Clarence Centre
6 St Georges Circus
London
SE1 6FE
Telephone: 2232122
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 |
|---|---|---|
| LANCHESTER WINE CELLARS LIMITED | Active - Accounts Filed | View Report |
| THE WINE FUSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 10/07/2023 | Adam Richard Black (908134547) has left the board |
Credit Risk Overview
Want to learn more about THE WINE FUSION 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 FUSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WINE FUSION 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 |
|---|---|---|---|---|
|
14/01/2008 - Present (16 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/12/2016 - Present (8years) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/12/2016 - Present (8years) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
07/12/2016 - Present (8years) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
Director: 14/01/2008 - Present (16 years and 11 months) Secretary: 14/01/2008 - Present (16 years and 11 months) Born in Oct 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANCHESTER WINE CELLARS LIMITED | Active - Accounts Filed | View Report |
| BON BONS (WHOLESALE) LIMITED | Active - Accounts Filed | View Report |
| H F CHOCOLATES LIMITED | Non-Trading | View Report |
| LANCHESTER WINE SALES LIMITED | Non-Trading | View Report |
| PARVERRE MARKETING LIMITED | Non-Trading | View Report |
| SPICERS OF HYTHE LIMITED | Active - Accounts Filed | View Report |
| THE WINE FUSION LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL WINES & SPIRITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 10/07/2023 | Adam Richard Black (908134547) has left the board |
| 02/02/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 08/04/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | Christopher Luke Smith (912701105) has left the board |
| 15/01/2017 | New Annual Return filed |
| 13/01/2017 | David Travers Smith (903475670) has left the board |
| 06/01/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Mark Anthony Satchwell (909046233) Appointed |
| 20/12/2016 | Mark Anthony Satchwell (922027950) has left the board |
| 13/12/2016 | New Board Member Mark Anthony Satchwell (922027950) Appointed |
| 13/12/2016 | New Board Member Adam Richard Black (908134547) Appointed |
| 13/12/2016 | New Board Member Veronica Anne Cleary (906446853) Appointed |
| 13/12/2016 | New Board Member Anthony Austin Cleary (901840242) Appointed |
| 13/12/2016 | Change in Reg. Office |
| 15/11/2016 | John Michael Hope (902265413) has left the board |
| 19/01/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 07/07/2015 | Alistair John Morrell (912701637) has left the board |
| 20/01/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 12/02/2013 | New Board Member Alistair John Morrell (912701637) Appointed |
| 05/11/2012 | New Accounts filed |
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