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WESTERN WINES LIMITED - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01480346
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Thomas Hardy House
- 2 Heath Road
- Weybridge
- Surrey
- KT13 8TB
- England Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England UK
Management
- Geschäftsführung
- SINGH, Tejvir
- NICOL, Derek William
- Prokuristen
- SINGH, Tejvir
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.02.1980
- Alter der Firma 1980-02-20 44 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Avalon Cellars Two Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LEBETINA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-03-09
- Jahresmeldung
- Fälligkeit: 2024-03-23
- Letzte Einreichung: 2023-03-09
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WESTERN WINES LIMITED Firmenbeschreibung
- WESTERN WINES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01480346. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.02.1980 registriert. WESTERN WINES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEBETINA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.03.2013.Die Firma kann schriftlich über Thomas Hardy House erreicht werden.
Jetzt sichern WESTERN WINES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Western Wines Limited - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, Grossbritannien
- 1980-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-19) - AP01
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termination-director-company-with-name-termination-date (2024-02-19) - TM01
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change-person-director-company-with-change-date (2024-02-26) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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accounts-with-accounts-type-dormant (2023-03-22) - AA
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change-person-director-company-with-change-date (2023-09-11) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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accounts-with-accounts-type-dormant (2022-04-04) - AA
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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change-person-director-company-with-change-date (2022-08-26) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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change-person-director-company-with-change-date (2021-11-10) - CH01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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change-person-director-company-with-change-date (2021-11-04) - CH01
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accounts-with-accounts-type-dormant (2021-04-09) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-01-17) - AA
-
termination-director-company-with-name-termination-date (2020-09-10) - TM01
-
confirmation-statement-with-no-updates (2020-03-11) - CS01
-
appoint-person-director-company-with-name-date (2020-09-10) - AP01
-
appoint-person-director-company-with-name-date (2020-07-29) - AP01
-
termination-director-company-with-name-termination-date (2020-05-13) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-03-22) - AA
-
confirmation-statement-with-no-updates (2019-03-21) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-20) - AP03
-
appoint-person-director-company-with-name-date (2019-03-20) - AP01
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termination-secretary-company-with-name-termination-date (2019-03-15) - TM02
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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change-person-director-company-with-change-date (2018-04-12) - CH01
-
accounts-with-accounts-type-dormant (2018-04-16) - AA
-
termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
-
confirmation-statement-with-no-updates (2018-03-15) - CS01
-
termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
-
appoint-person-secretary-company-with-name-date (2018-07-09) - AP03
-
change-person-director-company-with-change-date (2018-11-16) - CH01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
-
appoint-person-director-company-with-name-date (2018-12-06) - AP01
-
termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-13) - CS01
-
termination-director-company-with-name-termination-date (2017-04-28) - TM01
-
accounts-with-accounts-type-dormant (2017-04-06) - AA
-
appoint-person-director-company-with-name-date (2017-04-28) - AP01
-
termination-director-company-with-name-termination-date (2017-09-13) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
-
accounts-with-accounts-type-dormant (2016-04-07) - AA
-
change-person-director-company-with-change-date (2016-07-01) - CH01
-
appoint-person-secretary-company-with-name-date (2016-07-04) - AP03
-
termination-director-company-with-name-termination-date (2016-07-04) - TM01
-
termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
-
appoint-person-director-company-with-name-date (2016-07-04) - AP01
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change-person-director-company-with-change-date (2016-07-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
-
appoint-person-director-company-with-name-date (2016-11-25) - AP01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-03-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
-
change-person-director-company-with-change-date (2015-10-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01
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change-person-secretary-company-with-change-date (2015-10-06) - CH03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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appoint-person-director-company-with-name (2014-03-07) - AP01
-
accounts-with-accounts-type-dormant (2014-01-10) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-14) - AP01
-
change-person-secretary-company-with-change-date (2013-02-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
-
termination-director-company-with-name (2013-06-26) - TM01
-
termination-director-company-with-name (2013-01-07) - TM01
-
termination-secretary-company-with-name (2013-08-30) - TM02
-
appoint-person-secretary-company-with-name (2013-08-30) - AP03
-
termination-director-company-with-name (2013-12-23) - TM01
-
appoint-person-director-company-with-name (2013-08-30) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-08) - CH01
-
appoint-person-director-company-with-name (2012-03-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
-
accounts-with-accounts-type-dormant (2012-01-23) - AA
-
termination-director-company-with-name (2012-09-11) - TM01
-
appoint-person-director-company-with-name (2012-10-25) - AP01
-
accounts-with-accounts-type-dormant (2012-11-29) - AA
-
change-person-director-company-with-change-date (2012-08-07) - CH01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
-
appoint-person-director-company-with-name (2011-02-01) - AP01
-
termination-director-company-with-name (2011-02-01) - TM01
-
appoint-person-director-company-with-name (2011-02-02) - AP01
-
appoint-person-secretary-company-with-name (2011-02-02) - AP03
-
termination-secretary-company-with-name (2011-02-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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change-account-reference-date-company-previous-shortened (2011-04-13) - AA01
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change-account-reference-date-company-current-shortened (2011-04-15) - AA01
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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change-person-director-company-with-change-date (2011-06-27) - CH01
-
appoint-person-secretary-company-with-name (2011-08-10) - AP03
-
termination-director-company-with-name (2011-08-10) - TM01
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termination-secretary-company-with-name (2011-08-10) - TM02
-
appoint-person-director-company-with-name (2011-08-10) - AP01
-
termination-director-company-with-name (2011-08-18) - TM01
-
accounts-with-accounts-type-dormant (2011-10-04) - AA
-
resolution (2011-10-19) - RESOLUTIONS
-
legacy (2011-10-25) - MG01
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change-person-director-company-with-change-date (2011-06-28) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-24) - TM01
-
termination-director-company (2010-02-24) - TM01
-
appoint-person-director-company-with-name (2010-02-24) - AP01
-
appoint-person-secretary-company (2010-04-07) - AP03
-
appoint-person-secretary-company-with-name (2010-02-24) - AP03
-
change-person-director-company-with-change-date (2010-06-16) - CH01
-
accounts-with-accounts-type-dormant (2010-10-04) - AA
-
termination-secretary-company-with-name (2010-10-18) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-13) - 363a
-
legacy (2009-04-08) - 288b
-
legacy (2009-04-13) - 288a
-
accounts-with-accounts-type-dormant (2009-07-29) - AA
-
legacy (2009-02-07) - 287
-
change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-29) - AA
-
legacy (2008-08-13) - 288c
-
legacy (2008-05-12) - 288b
-
legacy (2008-05-12) - 288a
-
legacy (2008-04-08) - 363a
-
accounts-with-accounts-type-full (2008-04-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 288b
-
legacy (2007-01-05) - 287
-
legacy (2007-04-03) - 288b
-
legacy (2007-04-18) - 363a
-
legacy (2007-05-14) - 288b
-
legacy (2007-05-15) - 288a
-
legacy (2007-07-24) - 287
-
legacy (2007-05-14) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-03-23) - AA
-
legacy (2006-03-27) - 363s
-
legacy (2006-10-18) - 288b
-
legacy (2006-10-18) - 288a
-
legacy (2006-10-19) - 288b
-
legacy (2006-10-31) - 288a
-
legacy (2006-11-09) - 288a
-
legacy (2006-11-13) - 288a
-
legacy (2006-11-24) - 225
-
accounts-with-accounts-type-full (2006-12-20) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-14) - AA
-
legacy (2005-07-02) - 288b
-
legacy (2005-04-19) - 155(6)a
-
legacy (2005-03-30) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-14) - 403a
-
legacy (2004-11-17) - 288b
-
accounts-with-accounts-type-full (2004-04-15) - AA
-
legacy (2004-05-17) - 288c
-
legacy (2004-05-17) - 225
-
legacy (2004-05-20) - 363s
-
resolution (2004-05-26) - RESOLUTIONS
-
legacy (2004-05-27) - 288c
-
resolution (2004-08-09) - RESOLUTIONS
-
legacy (2004-09-29) - 288a
-
legacy (2004-11-01) - 288a
-
legacy (2004-11-08) - 403a
keyboard_arrow_right 2003
-
legacy (2003-03-01) - 288c
-
legacy (2003-03-05) - 403a
-
legacy (2003-03-22) - 363s
-
accounts-with-accounts-type-full (2003-05-12) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 287
-
legacy (2002-03-06) - 169
-
resolution (2002-03-21) - RESOLUTIONS
-
memorandum-articles (2002-03-21) - MEM/ARTS
-
legacy (2002-04-18) - 363s
-
legacy (2002-04-18) - 288a
-
accounts-with-accounts-type-full (2002-05-17) - AA
-
legacy (2002-09-17) - 288b
-
legacy (2002-09-17) - 288a
-
legacy (2002-09-17) - 325
-
legacy (2002-09-17) - 190
-
legacy (2002-09-24) - 288c
-
legacy (2002-09-17) - 353
-
legacy (2002-09-27) - 395
-
resolution (2002-10-11) - RESOLUTIONS
-
legacy (2002-10-11) - 288b
-
legacy (2002-10-10) - 288b
-
legacy (2002-10-11) - 88(2)R
-
resolution (2002-10-01) - RESOLUTIONS
-
legacy (2002-10-01) - 155(6)a
-
legacy (2002-09-30) - 395
-
auditors-resignation-company (2002-10-24) - AUD
-
memorandum-articles (2002-10-10) - MEM/ARTS
keyboard_arrow_right 2001
-
resolution (2001-04-12) - RESOLUTIONS
-
auditors-resignation-company (2001-01-16) - AUD
-
legacy (2001-02-07) - 122
-
legacy (2001-04-12) - 122
-
legacy (2001-04-12) - 88(2)R
-
legacy (2001-04-26) - 363s
-
legacy (2001-04-26) - 288a
-
legacy (2001-04-26) - 288b
-
legacy (2001-07-10) - 288a
-
accounts-with-accounts-type-full (2001-10-11) - AA
-
legacy (2001-04-12) - 123
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 122
-
resolution (2000-01-14) - RESOLUTIONS
-
legacy (2000-03-14) - 363s
-
legacy (2000-07-27) - 288a
-
accounts-with-accounts-type-full (2000-09-25) - AA
-
legacy (2000-11-10) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-12) - 169
-
accounts-with-accounts-type-full (1999-10-20) - AA
-
legacy (1999-03-15) - 363s
-
legacy (1999-01-18) - 288a
keyboard_arrow_right 1998
-
legacy (1998-03-12) - 122
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-03-16) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-09) - 123
-
accounts-with-accounts-type-full (1997-01-16) - AA
-
legacy (1997-01-28) - 169
-
legacy (1997-02-06) - 288a
-
legacy (1997-04-09) - 287
-
resolution (1997-04-09) - RESOLUTIONS
-
legacy (1997-04-09) - 88(2)R
-
legacy (1997-04-09) - 122
-
legacy (1997-04-09) - 363s
-
accounts-with-accounts-type-full (1997-04-25) - AA
-
legacy (1997-07-07) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-12) - 288b
-
resolution (1996-10-03) - RESOLUTIONS
-
legacy (1996-06-05) - 363s
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-14) - 288
-
accounts-with-accounts-type-full (1995-04-04) - AA
-
legacy (1995-04-05) - 288
-
legacy (1995-03-14) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-10) - AA
-
legacy (1994-03-22) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-31) - AA
-
legacy (1993-03-23) - 288
-
legacy (1993-03-23) - 363s
-
legacy (1993-02-16) - 287
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-28) - AA
-
legacy (1992-03-18) - 288
-
legacy (1992-11-10) - 287
-
legacy (1992-04-02) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-07-12) - AA
-
legacy (1991-07-12) - 363a
keyboard_arrow_right 1990
-
legacy (1990-11-14) - 288
-
accounts-with-accounts-type-small (1990-07-20) - AA
-
legacy (1990-07-20) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-04) - 288
-
accounts-with-accounts-type-full (1989-05-09) - AA
-
legacy (1989-10-23) - 288
-
legacy (1989-05-09) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-11) - PUC 2
-
legacy (1988-07-11) - 123
-
resolution (1988-07-11) - RESOLUTIONS
-
legacy (1988-06-07) - 288
-
accounts-with-accounts-type-full (1988-05-09) - AA
-
legacy (1988-05-09) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-22) - AA
-
legacy (1987-10-22) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-27) - AA
-
legacy (1986-11-27) - 363
keyboard_arrow_right 1980
-
miscellaneous (1980-02-20) - MISC
keyboard_arrow_right 1960
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certificate-change-of-name-company (1960-07-11) - CERTNM