About

Registered Number: 04891840
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Laurel House, Woodlands Park Ashton Road, Newton Le Willows, WA12 0HH

 

Chartwell Wines Ltd was registered on 08 September 2003 with its registered office in Newton Le Willows, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of the organisation are listed as Rattigan, David, Croston, Timothy John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RATTIGAN, David 02 March 2020 - 1
CROSTON, Timothy John 01 January 2010 02 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
TM02 - Termination of appointment of secretary 03 March 2020
AP03 - Appointment of secretary 03 March 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 03 April 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 15 August 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 17 June 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 10 September 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 11 May 2010
AP03 - Appointment of secretary 05 January 2010
TM02 - Termination of appointment of secretary 05 January 2010
363a - Annual Return 22 September 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 24 September 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
AA - Annual Accounts 11 September 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 29 September 2005
287 - Change in situation or address of Registered Office 13 June 2005
225 - Change of Accounting Reference Date 13 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 29 September 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
287 - Change in situation or address of Registered Office 15 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2003
225 - Change of Accounting Reference Date 07 October 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.