This company is commonly known as The Wine Fusion Limited. The company was founded 16 years ago and was given the registration number 06471268. The firm's registered office is in STANLEY. You can find them at Unit 2 Greencroft Estates, Tower Road, Annfield Plain, Stanley, County Durham. This company's SIC code is 11020 - Manufacture of wine from grape.
Name | : | THE WINE FUSION LIMITED |
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Company Number | : | 06471268 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 January 2008 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 2 Greencroft Estates, Tower Road, Annfield Plain, Stanley, County Durham, England, DH9 7XP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Greencroft Estate, Greencroft Parkway, Annfield Plain, DH9 7XP | Director | 07 December 2016 | Active |
Greencroft Estate, Greencroft Parkway, Annfield Plain, DH9 7XP | Director | 07 December 2016 | Active |
Greencroft Estate, Greencroft Parkway, Annfield Plain, DH9 7XP | Director | 14 January 2008 | Active |
Greencroft Estate, Greencroft Parkway, Annfield Plain, DH9 7XP | Director | 07 December 2016 | Active |
10, Goodchild Square, Odiham, Great Britain, RG29 1FA | Secretary | 14 January 2008 | Active |
Greencroft Estate, Greencroft Parkway, Annfield Plain, DH9 7XP | Director | 07 December 2016 | Active |
The Priory Priory Lane, Little Wymondley, Hitchin, SG4 7HD | Director | 14 January 2008 | Active |
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 01 June 2012 | Active |
36 Bassingham Road, London, SW18 3AG | Director | 14 January 2008 | Active |
10, Goodchild Square, Odiham, Great Britain, RG29 1FA | Director | 14 January 2008 | Active |
Lanchester Wine Cellars Limited | ||
Notified on | : | 07 December 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 2 Greencroft Estates, Tower Road, Stanley, England, DH9 7XP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Accounts | Accounts with accounts type small. | Download |
2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-06 | Officers | Termination director company with name termination date. | Download |
2023-06-23 | Address | Change registered office address company with date old address new address. | Download |
2023-01-30 | Accounts | Accounts with accounts type small. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-14 | Accounts | Accounts with accounts type small. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type small. | Download |
2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-26 | Officers | Change person director company with change date. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-04 | Accounts | Accounts with accounts type small. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type small. | Download |
2018-04-04 | Accounts | Accounts with accounts type small. | Download |
2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-26 | Officers | Termination director company with name termination date. | Download |
2017-11-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
2017-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-01-25 | Resolution | Resolution. | Download |
2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-11 | Officers | Termination director company with name termination date. | Download |
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