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WESTERN WINES LIMITED - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 01480346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas Hardy House
- 2 Heath Road
- Weybridge
- Surrey
- KT13 8TB
- England Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England UK
Management
- Managing Directors
- SINGH, Tejvir
- NICOL, Derek William
- Company secretaries
- SINGH, Tejvir
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-02-20
- Age Of Company 1980-02-20 44 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Avalon Cellars Two Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEBETINA LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
-
WESTERN WINES LIMITED Company Description
- WESTERN WINES LIMITED is a ltd registered in United Kingdom with the Company reg no 01480346. Its current trading status is "live". It was registered 1980-02-20. It was previously called LEBETINA LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-09.It can be contacted at Thomas Hardy House .
Get WESTERN WINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Western Wines Limited - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
- 1980-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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 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
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accounts-with-accounts-type-dormant (2020-01-17) - AA
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-22) - AA
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-20) - AP03
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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
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accounts-with-accounts-type-dormant (2018-04-16) - AA
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termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-09) - AP03
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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
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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accounts-with-accounts-type-dormant (2017-04-06) - AA
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-dormant (2016-04-07) - AA
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change-person-director-company-with-change-date (2016-07-01) - CH01
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appoint-person-secretary-company-with-name-date (2016-07-04) - AP03
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
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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
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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
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accounts-with-accounts-type-dormant (2015-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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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
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accounts-with-accounts-type-dormant (2014-01-10) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-14) - AP01
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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
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termination-director-company-with-name (2013-06-26) - TM01
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termination-director-company-with-name (2013-01-07) - TM01
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termination-secretary-company-with-name (2013-08-30) - TM02
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appoint-person-secretary-company-with-name (2013-08-30) - AP03
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termination-director-company-with-name (2013-12-23) - TM01
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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
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appoint-person-director-company-with-name (2012-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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accounts-with-accounts-type-dormant (2012-01-23) - AA
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termination-director-company-with-name (2012-09-11) - TM01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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accounts-with-accounts-type-dormant (2012-11-29) - AA
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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
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appoint-person-director-company-with-name (2011-02-01) - AP01
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termination-director-company-with-name (2011-02-01) - TM01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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appoint-person-secretary-company-with-name (2011-02-02) - AP03
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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
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appoint-person-secretary-company-with-name (2011-08-10) - AP03
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termination-director-company-with-name (2011-08-10) - TM01
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termination-secretary-company-with-name (2011-08-10) - TM02
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appoint-person-director-company-with-name (2011-08-10) - AP01
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termination-director-company-with-name (2011-08-18) - TM01
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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resolution (2011-10-19) - RESOLUTIONS
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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
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termination-director-company (2010-02-24) - TM01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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appoint-person-secretary-company (2010-04-07) - AP03
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appoint-person-secretary-company-with-name (2010-02-24) - AP03
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change-person-director-company-with-change-date (2010-06-16) - CH01
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accounts-with-accounts-type-dormant (2010-10-04) - AA
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termination-secretary-company-with-name (2010-10-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-13) - 363a
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legacy (2009-04-08) - 288b
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legacy (2009-04-13) - 288a
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accounts-with-accounts-type-dormant (2009-07-29) - AA
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legacy (2009-02-07) - 287
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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
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-08-13) - 288c
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legacy (2008-05-12) - 288b
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legacy (2008-05-12) - 288a
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legacy (2008-04-08) - 363a
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accounts-with-accounts-type-full (2008-04-01) - AA
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288b
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legacy (2007-01-05) - 287
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legacy (2007-04-03) - 288b
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legacy (2007-04-18) - 363a
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legacy (2007-05-14) - 288b
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legacy (2007-05-15) - 288a
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legacy (2007-07-24) - 287
-
legacy (2007-05-14) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-23) - AA
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legacy (2006-03-27) - 363s
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legacy (2006-10-18) - 288b
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legacy (2006-10-18) - 288a
-
legacy (2006-10-19) - 288b
-
legacy (2006-10-31) - 288a
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legacy (2006-11-09) - 288a
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legacy (2006-11-13) - 288a
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legacy (2006-11-24) - 225
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accounts-with-accounts-type-full (2006-12-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-14) - AA
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legacy (2005-07-02) - 288b
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legacy (2005-04-19) - 155(6)a
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legacy (2005-03-30) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-14) - 403a
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legacy (2004-11-17) - 288b
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accounts-with-accounts-type-full (2004-04-15) - AA
-
legacy (2004-05-17) - 288c
-
legacy (2004-05-17) - 225
-
legacy (2004-05-20) - 363s
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resolution (2004-05-26) - RESOLUTIONS
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legacy (2004-05-27) - 288c
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resolution (2004-08-09) - RESOLUTIONS
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legacy (2004-09-29) - 288a
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legacy (2004-11-01) - 288a
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legacy (2004-11-08) - 403a
keyboard_arrow_right 2003
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legacy (2003-03-01) - 288c
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legacy (2003-03-05) - 403a
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legacy (2003-03-22) - 363s
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accounts-with-accounts-type-full (2003-05-12) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 287
-
legacy (2002-03-06) - 169
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resolution (2002-03-21) - RESOLUTIONS
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memorandum-articles (2002-03-21) - MEM/ARTS
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legacy (2002-04-18) - 363s
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legacy (2002-04-18) - 288a
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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
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resolution (2002-10-11) - RESOLUTIONS
-
legacy (2002-10-11) - 288b
-
legacy (2002-10-10) - 288b
-
legacy (2002-10-11) - 88(2)R
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resolution (2002-10-01) - RESOLUTIONS
-
legacy (2002-10-01) - 155(6)a
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legacy (2002-09-30) - 395
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auditors-resignation-company (2002-10-24) - AUD
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memorandum-articles (2002-10-10) - MEM/ARTS
keyboard_arrow_right 2001
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resolution (2001-04-12) - RESOLUTIONS
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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
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accounts-with-accounts-type-full (2001-10-11) - AA
-
legacy (2001-04-12) - 123
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 122
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resolution (2000-01-14) - RESOLUTIONS
-
legacy (2000-03-14) - 363s
-
legacy (2000-07-27) - 288a
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accounts-with-accounts-type-full (2000-09-25) - AA
-
legacy (2000-11-10) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-12) - 169
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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
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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
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resolution (1996-10-03) - RESOLUTIONS
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legacy (1996-06-05) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-14) - 288
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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
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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
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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
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accounts-with-accounts-type-full (1989-05-09) - AA
-
legacy (1989-10-23) - 288
-
legacy (1989-05-09) - 363
keyboard_arrow_right 1988
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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
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-27) - AA
-
legacy (1986-11-27) - 363
keyboard_arrow_right 1980
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miscellaneous (1980-02-20) - MISC
keyboard_arrow_right 1960
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certificate-change-of-name-company (1960-07-11) - CERTNM