VEINI WINE COMPANY LIMITED
Company is dissolved
General Information
NAME
VEINI WINE COMPANY LIMITED
COMPANY NUMBER
11353994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
10/05/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2020
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
This company does not have any previous names.
SHIPLEY
BD17 7QH
The Old Chapel
Park Lane
Baildon
SHIPLEY
BD17 7QH
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 |
|---|---|
| 18/10/2024 | New Board Member Philip Scott Wellings (907093618) Appointed |
| 29/06/2023 | New Board Member Philip Scott Wellings (907093618) Appointed |
| 19/05/2022 | New Board Member Ian Frederick Anderson Gordon (925152805) Appointed |
Credit Risk Overview
Want to learn more about VEINI WINE COMPANY 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 VEINI WINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEINI WINE COMPANY 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 |
|---|---|---|---|---|
|
Born in Aug 1969 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 18/10/2024 | New Board Member Philip Scott Wellings (907093618) Appointed |
| 29/06/2023 | New Board Member Philip Scott Wellings (907093618) Appointed |
| 19/05/2022 | New Board Member Ian Frederick Anderson Gordon (925152805) Appointed |
| 29/04/2022 | New Board Member Philip Scott Wellings (907093618) Appointed |
| 14/04/2022 | New Board Member Philip Scott Wellings (907093618) Appointed |
| 04/06/2021 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Board Member Karen Margaret Hardwick (911978283) Appointed |
| 09/05/2019 | New Board Member Ian Frederick Anderson Gordon (925152805) Appointed |
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