About

Registered Number: 07560082
Date of Incorporation: 10/03/2011 (10 years and 1 month ago)
Company Status: Active
Registered Address: 20 West Street, Alresford, Hampshire, SO24 9AT

 

The Naked Grape Wine Ltd was founded on 10 March 2011, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Evans, Simon Lee, Evans, Simon Lee, Saban, Mark Slater in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Simon Lee 14 January 2013 - 1
EVANS, Simon Lee 10 March 2011 17 March 2011 1
SABAN, Mark Slater 10 March 2011 17 March 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Simon Lee Evans/
1977-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Christopher Paul Compton Goddard/
1963-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 March 2020
TM01 - Termination of appointment of director 01 August 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 13 March 2018
CH01 - Change of particulars for director 12 March 2018
PSC04 - N/A 12 March 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 16 March 2015
AP01 - Appointment of director 10 June 2014
AA01 - Change of accounting reference date 10 June 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 31 March 2014
CH01 - Change of particulars for director 31 March 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 17 July 2013
TM01 - Termination of appointment of director 24 May 2013
AR01 - Annual Return 15 March 2013
AP01 - Appointment of director 14 January 2013
AA - Annual Accounts 22 August 2012
RESOLUTIONS - N/A 20 June 2012
SH06 - Notice of cancellation of shares 20 June 2012
SH03 - Return of purchase of own shares 20 June 2012
AR01 - Annual Return 26 March 2012
MG01 - Particulars of a mortgage or charge 08 June 2011
TM01 - Termination of appointment of director 17 March 2011
TM01 - Termination of appointment of director 17 March 2011
AP01 - Appointment of director 17 March 2011
SH01 - Return of Allotment of shares 11 March 2011
NEWINC - New incorporation documents 10 March 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 06 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.