Established in 2003, Heritage Wine Group Ltd are based in Swansea, it has a status of "Dissolved". Heritage Wine Group Ltd has 5 directors. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Craig Paul Jonathan | 21 June 2007 | 11 December 2014 | 1 |
| COLES, Gloria Jean | 20 June 2003 | 21 June 2007 | 1 |
| COLES, John Anthony | 20 June 2003 | 21 June 2007 | 1 |
| DE HAAN, Toby Archer | 21 June 2007 | 11 December 2014 | 1 |
| MASON, Toby Kent | 21 June 2007 | 11 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 November 2019 | |
| LIQ13 - N/A | 14 August 2019 | |
| LIQ03 - N/A | 25 March 2019 | |
| LIQ03 - N/A | 21 March 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 17 July 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 August 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 March 2015 | |
| RESOLUTIONS - N/A | 13 March 2015 | |
| AD01 - Change of registered office address | 13 March 2015 | |
| 4.70 - N/A | 13 March 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| TM01 - Termination of appointment of director | 30 December 2014 | |
| TM01 - Termination of appointment of director | 30 December 2014 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| AD01 - Change of registered office address | 07 October 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 10 February 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| CH01 - Change of particulars for director | 01 July 2013 | |
| CH03 - Change of particulars for secretary | 01 July 2013 | |
| AA - Annual Accounts | 06 February 2013 | |
| AR01 - Annual Return | 06 September 2012 | |
| CH01 - Change of particulars for director | 15 August 2012 | |
| CH01 - Change of particulars for director | 15 August 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
| AC92 - N/A | 06 July 2009 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 09 September 2008 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 May 2008 | |
| 652a - Application for striking off | 23 April 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363s - Annual Return | 06 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363s - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363s - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 21 July 2004 | |
| 225 - Change of Accounting Reference Date | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2003 | |
| NEWINC - New incorporation documents | 20 June 2003 |
