About

Registered Number: 03671840
Date of Incorporation: 17/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Stanhope House, Mark Rake, Bromborough, Wirral Merseyside, CH62 2DN

 

Having been setup in 1998, Wines of Italy Ltd has its registered office in Bromborough in Wirral Merseyside, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There is one director listed as Hall, Carol Ann for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HALL, Carol Ann 17 November 1998 20 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 28 November 2018
CH01 - Change of particulars for director 28 November 2018
PSC04 - N/A 28 November 2018
CH01 - Change of particulars for director 26 November 2018
PSC04 - N/A 26 November 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
288b - Notice of resignation of directors or secretaries 01 July 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 01 February 2006
288a - Notice of appointment of directors or secretaries 05 May 2005
AA - Annual Accounts 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 26 October 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 01 September 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 12 December 2000
RESOLUTIONS - N/A 31 January 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 25 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
288b - Notice of resignation of directors or secretaries 04 December 1998
288b - Notice of resignation of directors or secretaries 04 December 1998
287 - Change in situation or address of Registered Office 24 November 1998
NEWINC - New incorporation documents 17 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.