About

Registered Number: 03070137
Date of Incorporation: 20/06/1995 (29 years ago)
Company Status: Active
Registered Address: 6 Malvern House, 1a Liverpool Grove, London, SE17 2JJ,

 

Having been setup in 1995, Modern Vintage Wines Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at this company. There are 3 directors listed as Woollon, Timothy Terence, Howes, Catherine Margaret, Howes, Donald Wayne for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWES, Catherine Margaret 19 July 1995 - 1
HOWES, Donald Wayne 20 September 1996 15 June 2019 1
Secretary Name Appointed Resigned Total Appointments
WOOLLON, Timothy Terence 26 June 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 08 July 2020
AA - Annual Accounts 13 August 2019
PSC01 - N/A 26 June 2019
PSC07 - N/A 26 June 2019
CS01 - N/A 26 June 2019
PSC01 - N/A 26 June 2019
AP03 - Appointment of secretary 26 June 2019
PSC07 - N/A 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
TM02 - Termination of appointment of secretary 26 June 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 02 June 2018
AD01 - Change of registered office address 27 September 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 10 June 2017
RESOLUTIONS - N/A 02 June 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 07 July 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 03 July 2012
CH01 - Change of particulars for director 03 July 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 25 July 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 25 July 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 10 August 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 22 August 2000
CERTNM - Change of name certificate 29 June 2000
363s - Annual Return 07 June 2000
287 - Change in situation or address of Registered Office 07 June 2000
AA - Annual Accounts 30 September 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 23 June 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 24 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
363s - Annual Return 12 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 August 1995
288 - N/A 21 July 1995
288 - N/A 21 July 1995
287 - Change in situation or address of Registered Office 21 July 1995
NEWINC - New incorporation documents 20 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.