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WINERITE LIMITED

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

Company details

P & H HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE

WINERITE LIMITED on the map

Company type: Private Limited Company
Company number: 01072003
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.14
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 07.04
next due date: 2017.01.07
overdue: NO
last made update: 2015.04.04
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/15
Form type: AA
Date: 2015.11.04
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.10.17
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MOXON / 12/11/2013
Form type: CH01
Date: 2013.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/13
Form type: AA
Date: 2013.10.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.04.23
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/12
Form type: AA
Date: 2012.10.05
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SECRETARY APPOINTED MR DAVID SCUDDER
Form type: AP03
Date: 2011.12.09
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APPOINTMENT TERMINATED, SECRETARY ANDREW MCKELVIE
Form type: TM02
Date: 2011.12.09
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.08.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.31
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31/03/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.03.31
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SOLVENCY STATEMENT DATED 31/03/11
Form type: CAP-SS
Date: 2011.03.31
£2.95
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REDUCE ISSUED CAPITAL 31/03/2011
Form type: RES06
Date: 2011.03.31
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS
Form type: TM01
Date: 2011.02.10
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ETHERINGTON / 09/03/2010
Form type: CH01
Date: 2010.03.09
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 04/04/09
Form type: AA
Date: 2009.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ETHERINGTON / 11/11/2008
Form type: 288c
Date: 2008.12.09
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APPOINTMENT TERMINATED SECRETARY COLIN COOPER
Form type: 288b
Date: 2008.12.04
£2.95
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SECRETARY APPOINTED ANDREW MCKELVIE
Form type: 288a
Date: 2008.12.03
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LITTLE
Form type: 288b
Date: 2008.11.18
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DIRECTOR APPOINTED JONATHAN DAVID MOXON
Form type: 288a
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR GRAHAM MCPHERSON
Form type: 288b
Date: 2008.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.18
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: 395
Date: 2008.04.15
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ADOPT ARTICLES 27/03/2008
Form type: RES01
Date: 2008.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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APPOINTMENT TERMINATED SECRETARY PAULA TOMLINSON
Form type: 288b
Date: 2008.03.27
£2.95
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SECRETARY APPOINTED COLIN THOMPSON COOPER
Form type: 288a
Date: 2008.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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FULL ACCOUNTS MADE UP TO 07/04/07
Form type: AA
Date: 2007.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 08/04/06
Form type: AA
Date: 2006.12.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
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FULL ACCOUNTS MADE UP TO 08/04/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.05
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
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FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.10.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.10

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Company directors and board members:

DAVID SCUDDER (current)
Secretary, 2011.12.08
P & H HOUSE DAVIGDOR ROAD , HOVE
BN3 1RE, EAST SUSSEX
CHRISTOPHER ETHERINGTON (current)
Director, OPERATIONS, 2006.06.05
P & H HOUSE DAVIGDOR ROAD , HOVE
BN3 1RE, EAST SUSSEX
JONATHAN DAVID MOXON (current)
Director, ACCOUNTANT, 2008.11.03
P & H HOUSE DAVIGDOR ROAD , HOVE
BN3 1RE, EAST SUSSEX
COLIN THOMPSON COOPER (resigned)
Secretary, 2008.03.18 - 2008.11.21
7 GLENDALE ROAD , BURGESS HILL
RH15 0EJ, WEST SUSSEX
ANTHONY DENIS MAHONEY (resigned)
Secretary, 1991.01.18 - 1996.02.01
65 STAINBURN DRIVE , LEEDS
LS17 6LZ, WEST YORKSHIRE
ANDREW LAURENCE MCKELVIE (resigned)
Secretary, 2008.11.21 - 2011.12.08
110 OSBORNE ROAD , BRIGHTON
BN1 6LU, EAST SUSSEX
LUKE MURPHY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.02.01 - 1999.04.03
PINE TREE COTTAGE FIELD LANE, WISTOW , SELBY
YO8 3XD
PAULA JANE TOMLINSON (resigned)
Secretary, 1999.04.03 - 2008.03.18
3 SPRINGFIELD CLOSE BOLNEY , HAYWARDS HEATH
RH17 5PQ, WEST SUSSEX
CHRISTOPHER BORLASE ADAMS (resigned)
Director, ACCOUNTANT, 1999.04.03 - 2011.01.28
BELMONT HOUSE EAST HOATHLY , LEWES
BN8 6QJ, EAST SUSSEX
ANGELA MARY ATKINSON (resigned)
Director, WINE & SPIRIT MERCHANT, 1991.01.18 - 1999.03.31
61 MAIN STREET THORNER , LEEDS
LS14 3BU, WEST YORKSHIRE
GERALD ATKINSON (resigned)
Director, ACCOUNTANT, 1991.01.18 - 2004.03.31
61 MAIN STREET THORNER , LEEDS
LS14 3BU, WEST YORKSHIRE
GRAHAM BELL (resigned)
Director, INFORMATION SYSTEMS, 1999.04.08 - 2006.12.31
52 WESTGATE , WETHERBY
LS22 6NJ, WEST YORKSHIRE
MAURICE BELL (resigned)
Director, COMPANY DIRECTOR, 1996.04.10 - 1999.03.31
BARBONDALE MILL LANE BARDSEY , LEEDS
LS17 9AN
PETER LOVAT CLARKE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1994.08.01 - 1999.03.31
BROOK HOUSE CANN LANE SOUTH APPLETON , WARRINGTON
WA4 5NJ, CHESHIRE
JACK GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.01 - 1999.03.31
ALSTON 9 FARNHAM LANE FERRENSBY , KNARESBOROUGH
HG5 9JG, NORTH YORKSHIRE
JASON GREENWAY (resigned)
Director, SALES PROFESSIONAL, 2002.10.21 - 2005.01.31
73 IMPERIAL ROAD MARSH , HUDDERSFIELD
HD1 4PG, WEST YORKSHIRE
JOHN ARTHUR HASTINGS (resigned)
Director, OPERATIONS, 1999.04.08 - 2005.11.30
1A HILL END ROAD , LEEDS
LS12 3PT, YORKSHIRE
CHRISTOPHER WILLIAM LITTLE (resigned)
Director, ACCOUNTANT, 2000.05.30 - 2008.11.03
7 HOEWOOD MILL GLADE SMALL DOLE , HENFIELD
BN5 9YR, WEST SUSSEX
GRAHAM SCOTT MCPHERSON (resigned)
Director, WHOLESALER, 1999.04.03 - 2008.03.26
KINGSTON BARN KINGSTON LANE , EAST PRESTON
BN16 1RP, WEST SUSSEX
LUKE MURPHY (resigned)
Director, ACCOUNTANT, 1999.04.08 - 2004.01.30
PINE TREE COTTAGE FIELD LANE, WISTOW , SELBY
YO8 3XD
KATHARINE ELIZABETH RIALL (resigned)
Director, SALES, 1995.10.30 - 2000.06.06
ORCHARD BARN MAIN STREET EAST KESWICK , LEEDS
LS17 9EU, WEST YORKSHIRE
JOHN TREVOR SIMONS (resigned)
Director, SALES, 1999.04.08 - 2002.11.30
5 CEDAR DRIVE , TADCASTER
LS24 9TJ, NORTH YORKSHIRE
RODNEY HUGH WEBSTER STEVENS (resigned)
Director, BUYER, 1999.07.01 - 2000.09.24
WOODLEY HOUSE 78 ALWOODLEY LANE , LEEDS
LS17 7PT, WEST YORKSHIRE
DEREK JAMES WADE (resigned)
Director, COMPANYN DIRECTOR, 1996.03.01 - 1999.03.31
MOTTRAM MOOR FARM MOTTRAM MOOR HOLLINGWORTH , HYDE
SK14 8LZ, CHESHIRE

Companies near to WINERITE ltd.

Information about the Private Limited Company WINERITE 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: 2016.07.22. Reload the data