About

Registered Number: 10215190
Date of Incorporation: 06/06/2016 (8 years ago)
Company Status: Active
Registered Address: The Octagon, Suite E2, Middleborough, Colchester, Essex, CO1 1TG,

 

The Wine Company Group Ltd was registered on 06 June 2016 and are based in Colchester in Essex, it's status in the Companies House registry is set to "Active". There is one director listed as Wheeler, Johnny Blyth for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEELER, Johnny Blyth 26 September 2016 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 22 July 2020
PSC04 - N/A 22 July 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 01 July 2019
SH01 - Return of Allotment of shares 01 July 2019
MR01 - N/A 10 May 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 15 August 2018
MR01 - N/A 20 June 2018
AA - Annual Accounts 01 May 2018
AD01 - Change of registered office address 23 April 2018
CS01 - N/A 22 August 2017
CH01 - Change of particulars for director 14 August 2017
PSC01 - N/A 11 August 2017
RESOLUTIONS - N/A 09 November 2016
RESOLUTIONS - N/A 04 November 2016
CONNOT - N/A 31 October 2016
SH01 - Return of Allotment of shares 29 October 2016
MA - Memorandum and Articles 21 October 2016
RESOLUTIONS - N/A 20 October 2016
AP01 - Appointment of director 20 October 2016
TM01 - Termination of appointment of director 20 October 2016
AP01 - Appointment of director 20 October 2016
AP01 - Appointment of director 20 October 2016
NEWINC - New incorporation documents 06 June 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 May 2019 Outstanding

N/A

A registered charge 14 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.