Having been setup in 2001, The Wine Treasury Ltd are based in London, it's status at Companies House is "Active". There are 5 directors listed as Benham, Rory Peter Cochrane, Doidge, James Anthony, Greene, Julian Patrick Ashley, Small, Leslie Edward, Brooks, Jonathan for the company. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENHAM, Rory Peter Cochrane | 21 December 2001 | - | 1 |
| DOIDGE, James Anthony | 21 December 2001 | - | 1 |
| GREENE, Julian Patrick Ashley | 21 December 2001 | - | 1 |
| SMALL, Leslie Edward | 21 December 2001 | - | 1 |
| BROOKS, Jonathan | 08 January 2004 | 10 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 24 December 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 09 November 2012 | |
| CH01 - Change of particulars for director | 09 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
| 363a - Annual Return | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| RESOLUTIONS - N/A | 22 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
| 123 - Notice of increase in nominal capital | 22 July 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363a - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363a - Annual Return | 15 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2004 | |
| AA - Annual Accounts | 03 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2003 | |
| 363a - Annual Return | 09 January 2003 | |
| RESOLUTIONS - N/A | 09 September 2002 | |
| RESOLUTIONS - N/A | 09 September 2002 | |
| RESOLUTIONS - N/A | 09 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2002 | |
| 123 - Notice of increase in nominal capital | 09 September 2002 | |
| 395 - Particulars of a mortgage or charge | 25 March 2002 | |
| CERTNM - Change of name certificate | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| NEWINC - New incorporation documents | 21 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 21 March 2002 | Outstanding |
N/A |
