About

Registered Number: 01721953
Date of Incorporation: 10/05/1983 (40 years and 11 months ago)
Company Status: Active
Registered Address: 7 Weybridge Park, Weybridge, Surrey, KT13 8SJ

 

Having been setup in 1983, Winecall Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREAVES, Edward Sydney N/A 31 December 2013 1
GREAVES, Ray Margaret N/A 31 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 14 January 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 10 January 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 03 February 2018
CS01 - N/A 17 January 2018
CS01 - N/A 03 January 2017
AA - Annual Accounts 31 December 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 17 January 2016
AR01 - Annual Return 10 January 2015
AA - Annual Accounts 10 January 2015
AR01 - Annual Return 13 February 2014
TM02 - Termination of appointment of secretary 13 February 2014
TM01 - Termination of appointment of director 13 February 2014
CH01 - Change of particulars for director 13 February 2014
TM01 - Termination of appointment of director 13 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 22 August 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 06 January 2012
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 09 January 2011
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2010
AA - Annual Accounts 29 December 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
AA - Annual Accounts 15 February 2008
363a - Annual Return 03 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 January 2008
353 - Register of members 03 January 2008
287 - Change in situation or address of Registered Office 03 January 2008
AA - Annual Accounts 26 January 2007
363a - Annual Return 08 January 2007
363a - Annual Return 09 January 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 06 September 2004
AA - Annual Accounts 19 May 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 18 June 2003
363s - Annual Return 06 January 2003
363s - Annual Return 11 January 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 20 January 2001
AA - Annual Accounts 20 January 2001
AA - Annual Accounts 01 February 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 21 January 1999
363s - Annual Return 21 January 1999
363s - Annual Return 06 January 1998
AA - Annual Accounts 06 January 1998
AA - Annual Accounts 08 January 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 12 February 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 30 January 1995
363s - Annual Return 30 January 1995
RESOLUTIONS - N/A 02 February 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 23 February 1993
363s - Annual Return 23 February 1993
AA - Annual Accounts 04 February 1992
363b - Annual Return 04 February 1992
AA - Annual Accounts 11 March 1991
363a - Annual Return 17 February 1991
287 - Change in situation or address of Registered Office 05 February 1991
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 02 March 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 16 February 1988
363 - Annual Return 16 February 1988
363 - Annual Return 02 June 1987
AA - Annual Accounts 05 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.