About

Registered Number: 03498929
Date of Incorporation: 26/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 110 The Mall, Southgate, London, N14 6LP

 

Whitchurch Wine Ltd was established in 1998, it's status at Companies House is "Active". Brar, Jaswinder Kaur, Brar, Kanwarjit Singh, Brar, Karnail Singh are the current directors of this business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAR, Kanwarjit Singh 02 February 1998 20 January 2003 1
BRAR, Karnail Singh 20 January 2003 17 March 2015 1
Secretary Name Appointed Resigned Total Appointments
BRAR, Jaswinder Kaur 02 February 1998 - 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
AP01 - Appointment of director 23 March 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 25 November 2008
363s - Annual Return 16 April 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 08 February 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 06 December 2003
363s - Annual Return 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 29 January 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 04 December 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 16 November 1999
225 - Change of Accounting Reference Date 28 June 1999
363s - Annual Return 08 February 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
288a - Notice of appointment of directors or secretaries 20 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
287 - Change in situation or address of Registered Office 09 February 1998
NEWINC - New incorporation documents 26 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.