WESTERN WINES LIMITED
Overview
| Company Name | WESTERN WINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01480346 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTERN WINES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WESTERN WINES LIMITED located?
| Registered Office Address | Thomas Hardy House 2 Heath Road KT13 8TB Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTERN WINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEBETINA LIMITED | Feb 20, 1980 | Feb 20, 1980 |
What are the latest accounts for WESTERN WINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WESTERN WINES LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for WESTERN WINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Julian Alexander Buckley as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Tejvir Singh as a director on Jan 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Tejvir Singh as a secretary on Jan 13, 2026 | 1 pages | TM02 | ||
Appointment of Ms Amanda Claire Almond as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Appointment of Ms Danielle Louise Arnfield as a secretary on Sep 22, 2025 | 2 pages | AP03 | ||
Termination of appointment of Derek William Nicol as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Derek William Nicol on Feb 26, 2024 | 2 pages | CH01 | ||
Appointment of Mr Derek William Nicol as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Caroline Thompson-Hill as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Tejvir Singh on Aug 31, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Caroline Thompson-Hill on Aug 23, 2022 | 2 pages | CH01 | ||
Termination of appointment of Catherine Judith Shrimplin as a director on Aug 24, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Caroline Thompson-Hill on Oct 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Tejvir Singh on Oct 20, 2021 | 2 pages | CH01 | ||
Termination of appointment of Alastair David James Snook as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Who are the officers of WESTERN WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNFIELD, Danielle Louise | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey England | 340589910001 | |||||||
| ALMOND, Amanda Claire | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey England | England | British | 192379100001 | |||||
| BUCKLEY, Julian Alexander | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey England | Australia | Australian | 344303930001 | |||||
| ARCH, Pamela Diane | Secretary | 18 Victoria Road WV16 4LA Bridgnorth Shropshire | British | 42733790001 | ||||||
| CLOTHIER, Esther | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | 162248280001 | |||||||
| COLQUHOUN, Anne Therese | Secretary | Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot | British | 28396500005 | ||||||
| GLENNIE, Helen Margaret | Secretary | The Guildway Old Portsmouth Road Artington GU3 1LR Guildford Constellation House Surrey | 149217560001 | |||||||
| HUGHES, David John | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | 157430920002 | |||||||
| MALHOTRA, Deepak Kumar | Secretary | The Guildway Old Portsmouth Road Artington GU3 1LR Guildford Constellation House Surrey | British | 69554640002 | ||||||
| RYAN, Julie Anne | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | 209633820001 | |||||||
| SINGH, Tejvir | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | 256551640001 | |||||||
| SPENCER, Jeremy Paul | Secretary | The Sydnal Woodseaves TF9 2AS Market Drayton Shropshire | British | 77063680001 | ||||||
| SPENCER, Nicola Jane | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey England | 180939160001 | |||||||
| STEVENSON, Jeremy Alexander | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | 162248160001 | |||||||
| WOOD, Anthony Graham | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | 248241480001 | |||||||
| HAMMONDS SECRETARIAL SERVICES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 73037780002 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ADAMS, Edward Charles William | Director | 17 Springfield Place Lansdown Road BA1 5RA Bath | England | British | 117688670001 | |||||
| BAMBERGER, Jonathan | Director | 63 Admiral Road Toronto Ontario M5r 2lr Canada | Canada | British | 189830120001 | |||||
| BRACKENBURY, Frederick Edwin John Gedge | Director | 27a Sloane Square SW1W 8AB London | British | 53682420002 | ||||||
| BROCKETT, Gavin Stuart | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | South African | 167554030002 | |||||
| BUNN, Brian Howard | Director | 11 Petts Crescent CT12 4DY Minster Thanet Kent | United Kingdom | British | 149616150001 | |||||
| CHRISTENSEN, Troy | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | American | 130789730003 | |||||
| COLQUHOUN, Anne Therese | Director | Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot | United Kingdom | British | 28396500005 | |||||
| CREIGHTON, Thomas Hugh | Director | Apple Acre High Road CR5 3QR Chipstead Surrey | England | British | 157727790001 | |||||
| EAST, Michael Joseph | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | Australia | Australian | 179426220001 | |||||
| ELLIS, Christopher Simon | Director | Bremhill Court Bremhill SN11 9LA Calne Wiltshire | England | British | 79364820001 | |||||
| GABB, Margaret Ann | Director | Woodlands Glazeley WV16 6AB Bridgnorth Shropshire | British | 12735620001 | ||||||
| GABB, Roger Michael | Director | Woodlands Hall Glazeley WV16 6AB Bridgnorth Salop | England | British | 141310320001 | |||||
| GLENNIE, Helen Margaret | Director | The Guildway Old Portsmouth Road Artington GU3 1LR Guildford Constellation House Surrey | United Kingdom | British | 137615160001 | |||||
| GORST, Steven Lee | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | Canada | Canadian | 180938750002 | |||||
| HETTERICH, Francis Paul | Director | The Guildway, Old Portsmouth Road Artington GU3 1LR Guildford Constellation House Surrey United Kingdom | United States | American | 147054340001 | |||||
| HUGHES, David John | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | Australian | 157415150002 | |||||
| JONES, Richard | Director | 58 Braeside Road Toronto Ontario M4n 1x7 Canada | Canadian | 96543150001 | ||||||
| KLEIN, David | Director | 45 Princes Road The Alberts TW10 6DQ Richmond Surrey | American | 119928070001 |
Who are the persons with significant control of WESTERN WINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avalon Cellars Two Limited | Apr 06, 2016 | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0