About

Registered Number: 08966337
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Headon Yard Cottage Wydale, Brompton-By-Sawdon, Scarborough, YO13 9DG,

 

Based in Scarborough, Watermark Fine Wine Ltd was registered on 28 March 2014, it has a status of "Active". The companies directors are listed as Boom, Gary James, Davison, Andrew Haughton in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVISON, Andrew Haughton 28 March 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 02 April 2019
CS01 - N/A 06 April 2018
AA - Annual Accounts 23 February 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 29 March 2017
AD01 - Change of registered office address 13 December 2016
AR01 - Annual Return 28 March 2016
AA - Annual Accounts 04 January 2016
SH01 - Return of Allotment of shares 02 December 2015
RESOLUTIONS - N/A 03 November 2015
SH01 - Return of Allotment of shares 03 August 2015
SH01 - Return of Allotment of shares 07 July 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 01 June 2015
AA01 - Change of accounting reference date 29 May 2015
SH01 - Return of Allotment of shares 15 May 2015
RESOLUTIONS - N/A 24 April 2015
SH01 - Return of Allotment of shares 24 April 2015
AR01 - Annual Return 18 April 2015
SH01 - Return of Allotment of shares 10 April 2015
SH01 - Return of Allotment of shares 02 April 2015
SH01 - Return of Allotment of shares 26 March 2015
SH01 - Return of Allotment of shares 22 February 2015
SH01 - Return of Allotment of shares 21 February 2015
RESOLUTIONS - N/A 29 September 2014
SH01 - Return of Allotment of shares 29 September 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 September 2014
AP01 - Appointment of director 23 September 2014
AP04 - Appointment of corporate secretary 21 August 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.