About

Registered Number: 05409211
Date of Incorporation: 31/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Flat 2, 8 Vickers Street, Nottingham, NG3 4LD,

 

Based in Nottingham, Wines Ltd was founded on 31 March 2005, it's status is listed as "Active". We don't know the number of employees at Wines Ltd. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEIR, Lashaune Adrian 10 January 2020 - 1
WEIR, Lashaune Adrian 10 January 2020 10 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
AA01 - Change of accounting reference date 17 September 2020
CS01 - N/A 16 September 2020
TM01 - Termination of appointment of director 16 September 2020
AP01 - Appointment of director 16 September 2020
TM01 - Termination of appointment of director 16 September 2020
AP01 - Appointment of director 16 September 2020
PSC01 - N/A 16 September 2020
AD01 - Change of registered office address 16 September 2020
PSC07 - N/A 16 September 2020
AA - Annual Accounts 21 June 2020
CS01 - N/A 29 May 2020
AP01 - Appointment of director 29 May 2020
PSC01 - N/A 29 May 2020
TM01 - Termination of appointment of director 27 May 2020
PSC07 - N/A 27 May 2020
AD01 - Change of registered office address 27 May 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 20 April 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 27 March 2018
AD01 - Change of registered office address 23 December 2017
AA - Annual Accounts 22 December 2017
CS01 - N/A 14 May 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 12 May 2015
TM02 - Termination of appointment of secretary 12 May 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 21 May 2014
AP01 - Appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 17 April 2012
AD01 - Change of registered office address 17 February 2012
AD01 - Change of registered office address 16 February 2012
AA - Annual Accounts 27 December 2011
AD01 - Change of registered office address 02 August 2011
AR01 - Annual Return 04 July 2011
AD01 - Change of registered office address 26 May 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 01 February 2009
287 - Change in situation or address of Registered Office 19 January 2009
363a - Annual Return 03 April 2008
AA - Annual Accounts 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
363a - Annual Return 05 April 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 12 April 2006
287 - Change in situation or address of Registered Office 12 April 2006
NEWINC - New incorporation documents 31 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.