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THE WINE EXCHANGE LIMITED

Learn more about THE WINE EXCHANGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, GU21 6HS

THE WINE EXCHANGE LIMITED on the map

Company type: Private Limited Company
Company number: 00071565
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.10.10
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.04
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.10
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.24
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
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DIRECTOR APPOINTED JONATHAN KEITH GAY
Form type: AP01
Date: 2012.05.01
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DIRECTOR APPOINTED WILLIAM WARNER
Form type: AP01
Date: 2012.05.01
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DIRECTOR APPOINTED STEPHEN VICTOR SHAPIRO
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
Form type: TM01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR JASON READER
Form type: TM01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER
Form type: TM01
Date: 2012.04.30
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APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED
Form type: TM02
Date: 2012.04.30
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SECRETARY APPOINTED WILLIAM WARNER
Form type: AP03
Date: 2012.04.30
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PREVSHO FROM 30/06/2012 TO 31/03/2012
Form type: AA01
Date: 2012.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, UNITED KINGDOM
Form type: AD01
Date: 2012.04.30
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.27
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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DIRECTOR APPOINTED MR MARTIN PALMER
Form type: AP01
Date: 2011.06.27
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REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Form type: AD01
Date: 2011.06.27
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CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED
Form type: AP04
Date: 2011.06.27
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DIRECTOR APPOINTED MR PETER GRAEME SMITH
Form type: AP01
Date: 2011.06.27
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DIRECTOR APPOINTED MR JASON ANTONY READER
Form type: AP01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK
Form type: TM01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON
Form type: TM01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR DAMIEN JACKMAN
Form type: TM01
Date: 2011.06.27
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APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN
Form type: TM02
Date: 2011.06.27
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22/02/11 NO CHANGES
Form type: AR01
Date: 2011.04.20
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.06
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DIRECTOR APPOINTED RICHARD JOHN RENWICK
Form type: AP01
Date: 2010.04.30
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APPOINTMENT TERMINATED, SECRETARY STUART PICKLES
Form type: TM02
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR STUART PICKLES
Form type: TM01
Date: 2010.04.30
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SECRETARY APPOINTED DAMIEN PAUL JACKMAN
Form type: AP03
Date: 2010.04.30
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22/02/10 NO CHANGES
Form type: AR01
Date: 2010.03.24
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 10/02/2009
Form type: 288c
Date: 2009.02.13
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.14
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£ SR [email protected], 24/01/04
Form type: 169
Date: 2005.03.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.30

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Company directors and board members:

WILLIAM WARNER (current)
Secretary, 2012.04.30
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU21 6HS, SURREY
JONATHAN KEITH GAY (current)
Director, SOLICITOR, 2012.04.30
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU216HS, SURREY
STEPHEN VICTOR SHAPIRO (current)
Director, SOLICITOR, 2012.04.30
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU216HS, SURREY
WILLIAM WARNER (current)
Director, CHARTERED SECRETARY, 2012.04.30
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU21 6HS, SURREY
MARK CHARLES BISPHAM (resigned)
Secretary, 2002.03.20 - 2003.10.24
40 LATEWARD ROAD , BRENTFORD
TW8 0PL, MIDDLESEX
JANET SUSAN CORCORAN (resigned)
Secretary, 1998.09.30 - 2002.03.20
TENNINGS HOUSE SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RP, SURREY
PETER CHARLES GEORGE GOODSON (resigned)
Secretary, 1995.08.16 - 1998.09.30
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
PETER CHARLES GEORGE GOODSON (resigned)
Secretary, 1993.02.22 - 1994.01.31
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
DAMIEN PAUL JACKMAN (resigned)
Secretary, 2010.04.30 - 2011.06.21
103 ST. GEORGES DRIVE PIMILCO , LONDON
SW1V 4DA
JORDAN COSEC LIMITED (resigned)
Secretary, 2011.06.21 - 2012.04.30
21 ST. THOMAS STREET , BRISTOL
BS1 6JS
ROBERT BRUCE MACMILLAN (resigned)
Secretary, COMMERCIAL DIRECTOR, 2003.10.23 - 2004.08.11
45 POPES GROVE , TWICKENHAM
TW1 4JZ, MIDDLESEX
NIKOLETTA MCALLEN (resigned)
Secretary, FINANCIAL CONTROLLER, 2003.11.05 - 2004.12.22
38 CHATTO ROAD , LONDON
SW11 6LL
SARAH ANNE MOBSBY (resigned)
Secretary, ACCOUNTANT, 2004.08.11 - 2006.12.22
21 MANOEL ROAD , TWICKENHAM
TW2 5HJ, MIDDLESEX
JENNIFER ELISE PEDDIE (resigned)
Secretary, 1994.01.31 - 1995.08.16
ENGLEDENE 46 HOUNSLOW ROAD , FELTHAM
TW14 9DG, MIDDLESEX
STUART GARY PICKLES (resigned)
Secretary, 2006.12.22 - 2010.04.30
WILLOW HOUSE SILK MILL LANE , WINCHCOMBE
GL54 5HZ, GLOUCESTERSHIRE
MARK CHARLES BISPHAM (resigned)
Director, FINANCIAL CONTROLLER, 2002.01.23 - 2003.10.24
40 LATEWARD ROAD , BRENTFORD
TW8 0PL, MIDDLESEX
NICHOLAS MARTIN BRYAN (resigned)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1993.02.22 - 1994.02.10
WYNNWOOD BALLENCRIEFF ROAD SUNNINGDALE , ASCOT
SL5 9RA, BERKSHIRE
BARRY HOWARD CRACKNELL (resigned)
Director, 2001.04.06 - 2003.03.28
1 OAK STREET , NORTH SYDNEY
NEW SOUTH WALES 2060
AUSTRALIA
ANTHONY NEIL DAVIE (resigned)
Director, GENRL MANAGER, 2003.02.25 - 2004.06.11
21 TRAFALGAR ROAD , TWICKENHAM
TW2 5EJ, MIDDLESEX
ADRIAN STUART FORD (resigned)
Director, COMPANY DIRECTOR, 2006.05.17 - 2007.05.04
68 SAINT MARGARETS GROVE , TWICKENHAM
TW1 1JG, MIDDLESEX
ENGLAND
PHILIP JOHN GILLETT (resigned)
Director, ACCOUNTANT/DIRECTOR, 1993.02.22 - 1994.02.17
CEDAR HOUSE ROCKFIELD ROAD , OXTED
RH8 0EJ, SURREY
PETER CHARLES GEORGE GOODSON (resigned)
Director, CHARTERED SECRETARY, 1994.01.31 - 1998.09.30
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
GRAHAM HORSFORD GRIFFIN (resigned)
Director, CHARTERED SECRETARY/DIRECTOR, 1993.02.22 - 1994.01.31
16 WOODLANDS WAY , ASHTEAD
KT21 1LH, SURREY
ANDREW STEPHEN HALL (resigned)
Director, 2004.12.07 - 2006.10.26
1 ELIZABETH GARDENS , KINTBURY
RG17 9RB, BERKSHIRE
ROBIN NOEL CRAIGMYLE HAMMOND (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.22 - 2000.12.05
WOODBEARE FARM KENNERLEIGH , CREDITON
EX17 4RS, DEVON
MARK ANDREW HUGHES (resigned)
Director, 2003.02.25 - 2003.10.23
9 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
DAMIEN JACKMAN (resigned)
Director, COMPANY DIRECTOR, 2007.05.04 - 2011.06.21
3 103 ST GEORGES DRIVE PIMLICO , LONDON
SW1V 4DA
PETER RICHARD JACKSON (resigned)
Director, MANAGING DIRECTOR, 2006.05.17 - 2011.06.21
WARREN COPSE OAKSEND CLOSE COPSEM LANE , OXSHOTT
KT22 0NX
ROBERT BRUCE MACMILLAN (resigned)
Director, COMMERCIAL DIRECTOR, 2003.10.23 - 2004.08.11
45 POPES GROVE , TWICKENHAM
TW1 4JZ, MIDDLESEX
ANDREW HOWARD MALLETT (resigned)
Director, ACCOUNTANT, 1993.02.22 - 1993.04.01
KENWARD FARM HOUSE KENWARD ROAD YALDING , MAIDSTONE
ME18 6AG, KENT
NIKOLETTA MCALLEN (resigned)
Director, FINANCIAL CONTROLLER, 2003.11.05 - 2004.12.22
38 CHATTO ROAD , LONDON
SW11 6LL
MARTIN WILLIAM GORDON PALMER (resigned)
Director, 2011.06.21 - 2012.04.30
21 ST. THOMAS STREET , BRISTOL
BS1 6JS
JOHN DONALD PHILIPS (resigned)
Director, 2003.02.25 - 2006.06.28
52 CONIGER ROAD , LONDON
SW6 3TA
STUART GARY PICKLES (resigned)
Director, FINANCE DIRECTOR, 2005.07.01 - 2010.04.30
WILLOW HOUSE SILK MILL LANE , WINCHCOMBE
GL54 5HZ, GLOUCESTERSHIRE
JASON ANTONY READER (resigned)
Director, 2011.06.21 - 2012.04.30
21 ST. THOMAS STREET , BRISTOL
BS1 6JS

Companies near to THE WINE EXCHANGE ltd.

Information about the Private Limited Company THE WINE EXCHANGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data