WINECUSTODY LTD
Active - Accounts Filed
General Information
NAME
WINECUSTODY LTD
COMPANY NUMBER
08710210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/09/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW8 4EE
Bennett Brooks & Co Limited
Suite 345
London
W1W 8EA
St. George's Court
Winnington Avenue
Northwich
Cheshire CW8 4EE
CW8 4EE
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 |
|---|---|---|
| ALTERNATIVE PRIMEUR GROUP LTD. | Active - Accounts Filed | View Report |
| WINECUSTODY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINECUSTODY LTD?
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 WINECUSTODY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINECUSTODY LTD?
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 |
|---|---|---|---|---|
|
09/12/2014 - Present (10 years and 1 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/07/2021 - Present (3 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/09/2013 - 01/05/2015 (1 years and 7 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
30/09/2013 - 06/07/2021 (7 years and 9 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTERNATIVE PRIMEUR GROUP LTD. | Active - Accounts Filed | View Report |
| MRM WINES LTD | Non-Trading | View Report |
| WINECLEAR LTD | Active - Accounts Filed | View Report |
| WINECUSTODY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 21/02/2019 | Matthew Adam Starr (919438685) has left the board |
| 21/02/2019 | New Board Member Matthew Adam Starr (919052857) Appointed |
| 05/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 06/05/2015 | Roman Borisovich (918167492) has left the board |
| 06/05/2015 | Change in Reg. Office |
| 05/05/2015 | New Accounts filed |
| 28/01/2015 | New Board Member Matthew Adam Starr (919438685) Appointed |
| 27/01/2015 | Change in Reg. Office |
| 09/11/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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