UPPER CASE WINES LIMITED
Active - Accounts Filed
General Information
NAME
UPPER CASE WINES LIMITED
COMPANY NUMBER
07027782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
23/09/2009
(15 years and 2 months old)
WEBSITE
www.uppercasewines.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO30 6LN
Telephone: 01759302982
TPS: Yes
20 Clifton Green
York
North Yorkshire
YO30 6LN
Telephone: 302982
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPPER CASE WINES 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 UPPER CASE WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPPER CASE WINES 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 |
|---|---|---|---|---|
|
Director: 23/03/2010 - Present (14 years and 8 months) Secretary: 23/09/2009 - Present (15 years and 2 months) Born in Oct 1956 (age: 68) |
Active | Director&Secretary |
Current: 12 Past: 80 |
View Report |
|
23/09/2009 - 30/09/2018 (9years) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/03/2010 - Present (14 years and 8 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
23/03/2010 - Present (14 years and 8 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | David Stephen Quick (909531712) has left the board |
| 10/10/2018 | Richard Andrew Hearn (913989171) has left the board |
| 10/10/2018 | Howard Philip Trinder (911829169) has left the board |
| 23/06/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 21/02/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
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