Having been setup in 2008, Www.Nakedwines.com Ltd are based in Norwich, it's status is listed as "Active". There are 3 directors listed as Iapichino, Alex, Fitzgerald, Eamon William, Pieroth, Andreas for Www.Nakedwines.com Ltd at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZGERALD, Eamon William | 18 April 2013 | 24 June 2019 | 1 |
| PIEROTH, Andreas | 19 August 2009 | 30 May 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IAPICHINO, Alex | 01 November 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| MR04 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| AD01 - Change of registered office address | 29 October 2019 | |
| AD01 - Change of registered office address | 02 October 2019 | |
| CS01 - N/A | 13 August 2019 | |
| AP01 - Appointment of director | 25 June 2019 | |
| TM01 - Termination of appointment of director | 25 June 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AP03 - Appointment of secretary | 02 November 2017 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CS01 - N/A | 25 August 2016 | |
| AA01 - Change of accounting reference date | 16 September 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| MISC - Miscellaneous document | 30 June 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| TM01 - Termination of appointment of director | 22 June 2015 | |
| AP01 - Appointment of director | 22 June 2015 | |
| AP01 - Appointment of director | 22 June 2015 | |
| AD01 - Change of registered office address | 16 June 2015 | |
| RESOLUTIONS - N/A | 30 April 2015 | |
| RESOLUTIONS - N/A | 30 April 2015 | |
| MR04 - N/A | 21 April 2015 | |
| MR01 - N/A | 17 April 2015 | |
| AUD - Auditor's letter of resignation | 10 October 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 08 September 2014 | |
| MR01 - N/A | 07 January 2014 | |
| MR04 - N/A | 07 December 2013 | |
| MR04 - N/A | 21 November 2013 | |
| MR04 - N/A | 21 November 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| TM02 - Termination of appointment of secretary | 06 June 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2013 | |
| AR01 - Annual Return | 23 August 2012 | |
| CH03 - Change of particulars for secretary | 23 August 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| TM01 - Termination of appointment of director | 26 June 2012 | |
| RESOLUTIONS - N/A | 08 June 2012 | |
| SH01 - Return of Allotment of shares | 27 April 2012 | |
| SH01 - Return of Allotment of shares | 07 February 2012 | |
| RESOLUTIONS - N/A | 16 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 16 November 2011 | |
| SH01 - Return of Allotment of shares | 16 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 25 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2011 | |
| AD01 - Change of registered office address | 30 November 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| AD01 - Change of registered office address | 18 October 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| AP01 - Appointment of director | 04 January 2010 | |
| SH01 - Return of Allotment of shares | 04 January 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| RESOLUTIONS - N/A | 26 August 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
| 123 - Notice of increase in nominal capital | 26 August 2009 | |
| 225 - Change of Accounting Reference Date | 26 August 2009 | |
| CERTNM - Change of name certificate | 19 November 2008 | |
| NEWINC - New incorporation documents | 13 August 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 31 December 2013 | Fully Satisfied |
N/A |
| Debenture | 01 March 2013 | Fully Satisfied |
N/A |
| Debenture | 28 October 2011 | Fully Satisfied |
N/A |
| Debenture | 29 December 2010 | Fully Satisfied |
N/A |
