About

Registered Number: 04232677
Date of Incorporation: 12/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 3 Station Court, Borough Green, Kent, TN15 8AF

 

The Wine Tour Company Ltd was setup in 2001, it has a status of "Active". There is only one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEDLEY, June 12 June 2001 31 October 2004 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 31 January 2020
CH01 - Change of particulars for director 17 June 2019
PSC04 - N/A 17 June 2019
CH01 - Change of particulars for director 17 June 2019
CH03 - Change of particulars for secretary 17 June 2019
PSC04 - N/A 17 June 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 15 June 2018
AP01 - Appointment of director 05 March 2018
TM01 - Termination of appointment of director 05 March 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 20 April 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 13 June 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 13 March 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 16 July 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 12 March 2008
225 - Change of Accounting Reference Date 12 March 2008
363a - Annual Return 10 March 2008
363s - Annual Return 22 December 2006
AA - Annual Accounts 22 December 2006
363s - Annual Return 22 December 2006
363a - Annual Return 04 May 2006
287 - Change in situation or address of Registered Office 31 January 2006
AA - Annual Accounts 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
AA - Annual Accounts 07 December 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 18 August 2003
CERTNM - Change of name certificate 12 May 2003
AA - Annual Accounts 25 September 2002
225 - Change of Accounting Reference Date 25 September 2002
363s - Annual Return 31 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2002
NEWINC - New incorporation documents 12 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.