This company is commonly known as Rd Wines Limited. The company was founded 25 years ago and was given the registration number 03639455. The firm's registered office is in TELFORD. You can find them at Unit F, Halesfield 10, Telford, Shropshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | RD WINES LIMITED |
|---|---|---|
| Company Number | : | 03639455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit F, Halesfield 10, Telford, Shropshire, England, TF7 4QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Pillory Street, Nantwich, England, CW5 5BD | Secretary | 27 November 1998 | Active |
| 4 Pillory Street, Nantwich, England, CW5 5BD | Director | 31 March 1999 | Active |
| 4 Pillory Street, Nantwich, England, CW5 5BD | Director | 24 January 2014 | Active |
| 4 Pillory Street, Nantwich, England, CW5 5BD | Director | 01 January 2001 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 28 September 1998 | Active |
| Firbank House, London Road, Stapeley, Nantwich, CW5 7JW | Director | 27 November 1998 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 28 September 1998 | Active |
| Unit F, Halesfield 10, Telford, England, TF7 4QP | Director | 01 May 2010 | Active |
| 7-9 Macon Court, Crewe, United Kingdom, CW1 6EA | Director | 16 November 2011 | Active |
| 6 Arlington Close, Crewe, CW2 6TS | Director | 01 May 2000 | Active |
| Mr Simon Densem | ||
| Notified on | : | 08 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Pillory Street, Nantwich, England, CW5 5BD |
| Nature of control | : |
|
| Mrs Margaret Densem | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Pillory Street, Nantwich, England, CW5 5BD |
| Nature of control | : |
|
| Mr Steven Edmund Leonard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7-9, Macon Court, Crewe, United Kingdom, CW1 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-18 | Insolvency | Legacy. | Download |
| 2020-12-18 | Capital | Legacy. | Download |
| 2020-12-18 | Resolution | Resolution. | Download |
| 2020-12-07 | Capital | Capital cancellation shares. | Download |
| 2020-12-07 | Capital | Capital return purchase own shares. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Capital | Second filing capital allotment shares. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-10 | Capital | Second filing capital allotment shares. | Download |
| 2020-09-10 | Capital | Second filing capital allotment shares. | Download |
| 2020-09-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-04-30 | Persons with significant control | Change to a person with significant control. | Download |
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