About

Registered Number: 05807408
Date of Incorporation: 05/05/2006 (18 years ago)
Company Status: Active
Registered Address: 17 Trossachs Road, London, SE22 8PY

 

Wine Net Ltd was setup in 2006, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 3 directors listed as Duce, Annette Jane, Duce, Gary Alan, Hirsch, Alison Margeret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCE, Annette Jane 05 May 2006 - 1
HIRSCH, Alison Margeret 17 June 2007 15 June 2020 1
Secretary Name Appointed Resigned Total Appointments
DUCE, Gary Alan 05 May 2006 03 June 2009 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
TM01 - Termination of appointment of director 15 June 2020
CS01 - N/A 08 June 2020
CS01 - N/A 08 May 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 04 August 2018
CS01 - N/A 11 May 2018
MR01 - N/A 02 May 2018
AA - Annual Accounts 11 November 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 19 July 2014
AR01 - Annual Return 10 May 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 10 July 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 13 October 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 23 October 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
363a - Annual Return 10 July 2007
287 - Change in situation or address of Registered Office 05 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2006
287 - Change in situation or address of Registered Office 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
NEWINC - New incorporation documents 05 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.