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WARREN WINES LIMITED - Nutcombe, Miles Lane, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 09037137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nutcombe
- Miles Lane
- Cobham
- Surrey
- KT11 2EE Nutcombe, Miles Lane, Cobham, Surrey, KT11 2EE UK
Management
- Managing Directors
- HAMLETT, James Daniel
- HAMLETT, Stephen
- Company secretaries
- HAMLETT, Nicola Christine
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-13
- Age Of Company 2014-05-13 10 years
- SIC/NACE
- 47250
Ownership
- Beneficial Owners
- Stephen Hamlett
- Mr James Daniel Hamlett
- Stephen Hamlett
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-05-27
- Last Date: 2019-05-13
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WARREN WINES LIMITED Company Description
- WARREN WINES LIMITED is a ltd registered in United Kingdom with the Company reg no 09037137. Its current trading status is "live". It was registered 2014-05-13. It has declared SIC or NACE codes as "47250". It has 2 directors and 1 secretary.It can be contacted at Nutcombe .
Get WARREN WINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warren Wines Limited - Nutcombe, Miles Lane, Cobham, Surrey, United Kingdom
- 2014-05-13
- 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 2020
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gazette-notice-voluntary (2020-03-03) - GAZ1(A)
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dissolution-application-strike-off-company (2020-02-25) - DS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-12-09) - AA01
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change-account-reference-date-company-previous-shortened (2019-09-12) - AA01
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confirmation-statement-with-updates (2019-05-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-dormant (2016-02-22) - AA
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change-account-reference-date-company-current-shortened (2016-01-20) - AA01
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-16) - AR01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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capital-name-of-class-of-shares (2015-04-23) - SH08
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capital-allotment-shares (2015-04-23) - SH01
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resolution (2015-04-23) - RESOLUTIONS
keyboard_arrow_right 2014
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incorporation-company (2014-05-13) - NEWINC