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Summary

Contact details

Officers49

Events1

Documents106

Additional data

Related companies6

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Last updated: May 01, 2024

WESTERN WINES HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Jul 2002 (22 years ago)

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Summary

NameWESTERN WINES HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04485988
Incorporation Date15 Jul 2002 (22 years ago) / 456 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, WEYBRIDGE, THOMAS HARDY HOUSE, 2 HEATH ROAD, KT13 8TB

Officers

individual

IndividualUnited Kingdom

Accolade Wines Europe No. 2 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Colquhoun, Anne Therese

Director


Appointed on11 Jul 2006

Resigned on31 Mar 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Andrew Peter

Director


Appointed on30 Jun 2016

Resigned on31 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, David John

Secretary


Appointed on31 Jan 2011

Resigned on08 Jul 2011

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Wood, Anthony Graham

Secretary


Appointed on27 Jun 2018

Resigned on14 Mar 2019

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Events

Old value

29 Aug 2002

Name changeHAMSARD 2545 LIMITED

Documents

DateNameTypeDocument
22 Mar 2023Accounts with accounts type audit exemption subsiduaryAAView
20 Mar 2023LegacyPARENT_ACCView
20 Mar 2023LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date15 Jul 2024
    due by 29 Jul 2024
  • Last statement dated15 Jul 2023
Returns
  • Next returns datedue by 12 Aug 2016
  • Last returns dated15 Jul 2015
Mortgages
  • Charges11
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is WESTERN WINES HOLDINGS LIMITED's headquarters?

WESTERN WINES HOLDINGS LIMITED's headquarters is located at ENGLAND, SURREY, WEYBRIDGE, THOMAS HARDY HOUSE, 2 HEATH ROAD, KT13 8TB

What is WESTERN WINES HOLDINGS LIMITED's industry?

WESTERN WINES HOLDINGS LIMITED is in the industry of Non-trading company

What year was WESTERN WINES HOLDINGS LIMITED started?

WESTERN WINES HOLDINGS LIMITED was started in 2002

Sources: Companies House