About

Registered Number: 05727849
Date of Incorporation: 02/03/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Suite 9 Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, LS22 5DZ

 

Established in 2006, Wine Rascals Yorkshire Ltd have registered office in Wetherby, West Yorkshire, it's status at Companies House is "Active". The companies director is Beverley, Ian. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVERLEY, Ian 02 March 2006 01 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CH03 - Change of particulars for secretary 26 June 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 15 December 2017
RESOLUTIONS - N/A 31 October 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 05 March 2015
AD01 - Change of registered office address 05 March 2015
AD01 - Change of registered office address 05 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 21 December 2012
AD01 - Change of registered office address 10 December 2012
AR01 - Annual Return 02 March 2012
CH01 - Change of particulars for director 02 March 2012
AD01 - Change of registered office address 02 March 2012
CH03 - Change of particulars for secretary 02 March 2012
AA - Annual Accounts 30 December 2011
AD01 - Change of registered office address 22 November 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 28 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 April 2009
287 - Change in situation or address of Registered Office 28 April 2009
353 - Register of members 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
AA - Annual Accounts 26 January 2009
MEM/ARTS - N/A 01 October 2008
CERTNM - Change of name certificate 25 September 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 06 March 2008
353 - Register of members 05 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 March 2008
363a - Annual Return 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 March 2007
353 - Register of members 23 March 2007
287 - Change in situation or address of Registered Office 23 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2006
287 - Change in situation or address of Registered Office 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
NEWINC - New incorporation documents 02 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.