About

Registered Number: 07689435
Date of Incorporation: 01/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: 40 George Street, Warminster, Wiltshire, BA12 8QB,

 

Based in Wiltshire, Wine Utopia Ltd was setup in 2011. We don't currently know the number of employees at the company. There are 4 directors listed as Hooton, Mark Frederick, Gibson, Rachel Louise, Judd, Stuart William, Parrott, Sean Dudley for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Rachel Louise 01 July 2011 28 August 2018 1
JUDD, Stuart William 01 July 2011 31 January 2013 1
PARROTT, Sean Dudley 01 July 2011 12 July 2011 1
Secretary Name Appointed Resigned Total Appointments
HOOTON, Mark Frederick 22 November 2016 06 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 14 July 2020
AA01 - Change of accounting reference date 09 June 2020
AA - Annual Accounts 13 December 2019
AA01 - Change of accounting reference date 11 September 2019
CS01 - N/A 15 August 2019
SH10 - Notice of particulars of variation of rights attached to shares 13 August 2019
SH08 - Notice of name or other designation of class of shares 13 August 2019
PSC07 - N/A 24 July 2019
PSC02 - N/A 23 July 2019
PSC04 - N/A 23 July 2019
AA01 - Change of accounting reference date 14 June 2019
TM02 - Termination of appointment of secretary 14 June 2019
AD01 - Change of registered office address 06 June 2019
TM01 - Termination of appointment of director 04 September 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 24 June 2018
SH01 - Return of Allotment of shares 17 May 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 26 July 2017
AP03 - Appointment of secretary 05 December 2016
CS01 - N/A 23 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 05 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 September 2013
AD04 - Change of location of company records to the registered office 05 September 2013
MR01 - N/A 13 June 2013
AA - Annual Accounts 29 March 2013
AP01 - Appointment of director 12 March 2013
SH01 - Return of Allotment of shares 12 March 2013
TM01 - Termination of appointment of director 05 March 2013
AD01 - Change of registered office address 01 February 2013
SH01 - Return of Allotment of shares 25 October 2012
AR01 - Annual Return 20 August 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2012
AA01 - Change of accounting reference date 06 July 2012
CH01 - Change of particulars for director 13 July 2011
AA01 - Change of accounting reference date 13 July 2011
TM01 - Termination of appointment of director 12 July 2011
NEWINC - New incorporation documents 01 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.