This company is commonly known as Hennings Wine Merchants Limited. The company was founded 63 years ago and was given the registration number 00666499. The firm's registered office is in PULBOROUGH. You can find them at The Wine Cellars, Station Approach, Pulborough, West Sussex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | HENNINGS WINE MERCHANTS LIMITED |
|---|---|---|
| Company Number | : | 00666499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 1960 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Wine Cellars, Station Approach, Pulborough, West Sussex, RH20 1AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Wine Cellars, Station Approach, Pulborough, RH20 1AQ | Secretary | 06 July 2018 | Active |
| The Wine Cellars, Station Approach, Pulborough, United Kingdom, RH20 1AQ | Director | - | Active |
| The Wine Cellars, Station Approach, Pulborough, RH20 1AQ | Director | 07 June 2021 | Active |
| The Wine Cellars, Station Approach, Pulborough, United Kingdom, RH20 1AQ | Director | 21 May 1999 | Active |
| Rackham View Batts Lane, Pulborough, RH20 2DZ | Secretary | 14 June 1996 | Active |
| Olivers, Sunset Lane, West Chiltington, RH20 2NY | Secretary | - | Active |
| High Noon, Swan Corner, Pulborough, RH20 1AY | Director | - | Active |
| Olivers, Sunset Lane, West Chiltington, RH20 2NY | Director | - | Active |
| High Noon, Swan Corner, Pulborough, RH20 1AY | Director | - | Active |
| Hennings Investment Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Wine Cellars, Station Approach, Pulborough, United Kingdom, RH20 1AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-13 | Address | Move registers to sail company with new address. | Download |
| 2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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