THE WINE COMPANY (UK) LTD
COLCHESTER

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Company number 08922615
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address GRIFFIN CHAPMAN, 4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, CO7 7QR
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of THE WINE COMPANY (UK) LTD are www.thewinecompanyuk.co.uk, and www.the-wine-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The Wine Company Uk Ltd is a Private Limited Company. The company registration number is 08922615. The Wine Company Uk Ltd has been working since 04 March 2014. The present status of the company is Active. The registered address of The Wine Company Uk Ltd is Griffin Chapman 4 5 The Cedars Apex 12 Old Ipswich Road Ardleigh Colchester Co7 7qr. . WHEELER, Johnny Blyth is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
WHEELER, Johnny Blyth
Appointed Date: 04 March 2014
58 years old

Persons With Significant Control

Johnny Blyth Wheeler
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

THE WINE COMPANY (UK) LTD Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
07 Jan 2016
Registered office address changed from , Brierly Place New London Road, Chelmsford, Essex, Cm2 Oap to C/O Griffin Chapman 4 & 5 the Cedars, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 7 January 2016
04 Aug 2015
Registration of charge 089226150005, created on 31 July 2015
...
... and 5 more events
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
09 Sep 2014
Registration of charge 089226150001, created on 1 September 2014
11 Jul 2014
Director's details changed for John Blyth Wheeler on 11 July 2014
27 May 2014
Statement of capital following an allotment of shares on 16 May 2014
  • GBP 100.00
04 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE WINE COMPANY (UK) LTD Charges

31 July 2015
Charge code 0892 2615 0005
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
26 March 2015
Charge code 0892 2615 0004
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Johnny Blyth Wheeler
Description: Contains fixed charge…
26 March 2015
Charge code 0892 2615 0003
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: John Richard Wheeler
Description: Contains fixed charge…
19 January 2015
Charge code 0892 2615 0002
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
1 September 2014
Charge code 0892 2615 0001
Delivered: 9 September 2014
Status: Satisfied on 27 March 2015
Persons entitled: Colchester Wine Limited
Description: A fixed charge all present and future: properties…

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