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VIRGIN WINES HOLDING COMPANY LIMITED - 37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD, United Kingdom
Company Information
- Company registration number
- 07970057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37-41 Roman Way Industrial Estate
- Longridge Road Ribbleton
- Preston
- PR2 5BD 37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD UK
Management
- Managing Directors
- WEIR, Graeme David
- WRIGHT, Jeremy Simon
- RISMAN, John Matthew
- WASS, Edward Aston
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-29
- Age Of Company 2012-02-29 12 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CULBONE TRADING LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2024-03-04
- Last Date: 2023-02-19
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VIRGIN WINES HOLDING COMPANY LIMITED Company Description
- VIRGIN WINES HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07970057. Its current trading status is "live". It was registered 2012-02-29. It was previously called CULBONE TRADING LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors It can be contacted at 37-41 Roman Way Industrial Estate .
Get VIRGIN WINES HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Wines Holding Company Limited - 37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD, United Kingdom
- 2012-02-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-21) - CS01
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accounts-with-accounts-type-full (2022-06-16) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-11) - RP04CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-29) - AA
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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confirmation-statement-with-updates (2021-02-28) - CS01
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mortgage-satisfy-charge-full (2021-02-22) - MR04
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mortgage-satisfy-charge-full (2021-03-07) - MR04
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resolution (2021-03-10) - RESOLUTIONS
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capital-allotment-shares (2021-03-02) - SH01
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capital-name-of-class-of-shares (2021-03-10) - SH08
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memorandum-articles (2021-03-10) - MA
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capital-allotment-shares (2021-03-19) - SH01
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second-filing-capital-allotment-shares (2021-03-17) - RP04SH01
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second-filing-capital-allotment-shares (2021-03-16) - RP04SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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accounts-with-accounts-type-group (2020-03-17) - AA
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-21) - CS01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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resolution (2019-01-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01
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accounts-with-accounts-type-group (2019-03-25) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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accounts-with-accounts-type-group (2018-04-06) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
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mortgage-satisfy-charge-full (2017-08-15) - MR04
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accounts-with-accounts-type-group (2017-03-27) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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accounts-with-accounts-type-group (2016-04-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01
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accounts-with-accounts-type-group (2015-03-30) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-06-02) - CERTNM
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change-of-name-notice (2014-06-02) - CONNOT
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change-registered-office-address-company-with-date-old-address (2014-05-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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appoint-corporate-director-company-with-name (2014-01-22) - AP02
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appoint-person-director-company-with-name (2014-01-22) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-06) - SH01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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change-person-director-company-with-change-date (2013-04-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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change-account-reference-date-company-previous-extended (2013-09-03) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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resolution (2013-11-07) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2013-12-02) - AP02
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capital-cancellation-shares (2013-11-07) - SH06
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capital-statement-capital-company-with-date-currency-figure (2013-11-07) - SH19
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legacy (2013-11-07) - SH20
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appoint-person-director-company-with-name (2013-11-11) - AP01
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legacy (2013-11-07) - CAP-SS
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mortgage-satisfy-charge-full (2013-11-19) - MR04
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termination-director-company-with-name (2013-11-11) - TM01
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termination-director-company-with-name (2013-12-02) - TM01
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capital-allotment-shares (2013-11-28) - SH01
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change-account-reference-date-company (2013-11-28) - AA01
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mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01
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resolution (2013-11-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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capital-variation-of-rights-attached-to-shares (2013-11-25) - SH10
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-30) - AP01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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termination-director-company-with-name (2012-04-04) - TM01
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capital-alter-shares-subdivision (2012-04-04) - SH02
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capital-allotment-shares (2012-04-04) - SH01
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resolution (2012-04-04) - RESOLUTIONS
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legacy (2012-03-23) - MG01
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incorporation-company (2012-02-29) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01