About

Registered Number: 02709943
Date of Incorporation: 27/04/1992 (32 years ago)
Company Status: Active
Registered Address: 148-152 George Road, Oldbury Warley, Birmingham, West Midlands, B68 9LW

 

Global Wines (UK) Ltd was registered on 27 April 1992 with its registered office in Birmingham. The current directors of Global Wines (UK) Ltd are Dulay, Jasbir Kaur, Dulay, Lahmber Singh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DULAY, Jasbir Kaur 27 April 1992 15 August 2001 1
DULAY, Lahmber Singh 27 April 1992 15 June 2001 1

Filing History

Document Type Date
CS01 - N/A 22 March 2020
AA - Annual Accounts 12 December 2019
PSC02 - N/A 31 July 2019
PSC09 - N/A 29 July 2019
CS01 - N/A 29 July 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 07 August 2018
PSC08 - N/A 03 February 2018
AA - Annual Accounts 26 November 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 26 December 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 29 March 2014
AA01 - Change of accounting reference date 29 December 2013
AR01 - Annual Return 11 July 2013
RESOLUTIONS - N/A 29 April 2013
AA - Annual Accounts 28 March 2013
AA01 - Change of accounting reference date 26 March 2013
AA01 - Change of accounting reference date 26 December 2012
AA - Annual Accounts 25 September 2012
AA01 - Change of accounting reference date 25 June 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 23 September 2011
AA01 - Change of accounting reference date 25 June 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 25 June 2010
AA01 - Change of accounting reference date 23 June 2010
AA - Annual Accounts 01 October 2009
225 - Change of Accounting Reference Date 24 July 2009
363a - Annual Return 05 June 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
AA - Annual Accounts 07 October 2008
225 - Change of Accounting Reference Date 28 July 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 05 August 2007
225 - Change of Accounting Reference Date 30 July 2007
363a - Annual Return 19 June 2007
363a - Annual Return 18 August 2006
363a - Annual Return 18 August 2006
363a - Annual Return 18 August 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 05 May 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 04 August 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 03 October 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
287 - Change in situation or address of Registered Office 17 July 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 19 September 2001
RESOLUTIONS - N/A 21 June 2001
RESOLUTIONS - N/A 21 June 2001
225 - Change of Accounting Reference Date 02 April 2001
288c - Notice of change of directors or secretaries or in their particulars 21 August 2000
288c - Notice of change of directors or secretaries or in their particulars 21 August 2000
288c - Notice of change of directors or secretaries or in their particulars 21 August 2000
288c - Notice of change of directors or secretaries or in their particulars 21 August 2000
288c - Notice of change of directors or secretaries or in their particulars 21 August 2000
288c - Notice of change of directors or secretaries or in their particulars 21 August 2000
363a - Annual Return 07 June 2000
AA - Annual Accounts 20 March 2000
363a - Annual Return 13 May 1999
AA - Annual Accounts 26 January 1999
363a - Annual Return 15 May 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 28 May 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 08 May 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 30 April 1995
AA - Annual Accounts 28 April 1995
AA - Annual Accounts 23 May 1994
363s - Annual Return 06 May 1994
363s - Annual Return 19 July 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 February 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 18 February 1993
88(2)P - N/A 25 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 July 1992
288 - N/A 27 May 1992
NEWINC - New incorporation documents 27 April 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.