Founded in 2004, Whitegate Wines & Spirits Ltd has its registered office in Accrington, it's status in the Companies House registry is set to "Active". The current directors of the business are Hill, Sheila, White, Tom.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITE, Tom | 28 October 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Sheila | 28 October 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 June 2020 | |
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 07 October 2019 | |
AD01 - Change of registered office address | 28 June 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 29 November 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 30 October 2017 | |
CH01 - Change of particulars for director | 30 October 2017 | |
PSC04 - N/A | 30 October 2017 | |
PSC04 - N/A | 30 October 2017 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 08 November 2016 | |
AA - Annual Accounts | 13 November 2015 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 10 November 2014 | |
AR01 - Annual Return | 06 November 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2013 | |
AA - Annual Accounts | 06 November 2013 | |
AD01 - Change of registered office address | 31 January 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AD04 - Change of location of company records to the registered office | 05 November 2012 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 28 October 2011 | |
CH01 - Change of particulars for director | 28 October 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AD01 - Change of registered office address | 21 February 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 December 2009 | |
AR01 - Annual Return | 16 December 2009 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 28 November 2008 | |
AA - Annual Accounts | 04 June 2008 | |
363s - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 23 May 2007 | |
363s - Annual Return | 10 January 2007 | |
287 - Change in situation or address of Registered Office | 12 September 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363s - Annual Return | 23 November 2005 | |
AA - Annual Accounts | 13 May 2005 | |
225 - Change of Accounting Reference Date | 13 May 2005 | |
395 - Particulars of a mortgage or charge | 13 April 2005 | |
395 - Particulars of a mortgage or charge | 08 April 2005 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2004 | |
225 - Change of Accounting Reference Date | 09 November 2004 | |
NEWINC - New incorporation documents | 28 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 11 April 2005 | Outstanding |
N/A |
Debenture | 07 April 2005 | Outstanding |
N/A |