THE WINEMAKERS CLUB 2000 LIMITED
Overview
| Company Name | THE WINEMAKERS CLUB 2000 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03975036 |
| 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 THE WINEMAKERS CLUB 2000 LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE WINEMAKERS CLUB 2000 LIMITED located?
| Registered Office Address | 41a Farringdon Street EC4A 4AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WINEMAKERS CLUB 2000 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE WINEMAKERS CLUB 2000 LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2025 |
|---|---|
| Next Confirmation Statement Due | May 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
| Overdue | No |
What are the latest filings for THE WINEMAKERS CLUB 2000 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Director's details changed for Mr John Haddon Baum on Dec 13, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Haddon Baum as a person with significant control on Dec 13, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Robin Frederick Baum as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Robin Frederick Baum as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Robin Frederick Baum as a person with significant control on May 05, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr John Haddon Baum as a person with significant control on May 05, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Robin Frederick Baum on May 05, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE WINEMAKERS CLUB 2000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAUM, John Haddon | Secretary | EC4A 4AN London 41a Farringdon Street United Kingdom | British | Wine Merchant | 83436270002 | |||||
| BAUM, John Haddon | Director | EC4A 4AN London 41a Farringdon Street | England | British | Wine Merchant | 153386720002 | ||||
| BRP SECRETARIES LIMITED | Secretary | 11 New Street EC2M 4TP London | 12733290003 | |||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| BAUM, Robin Frederick | Director | EC4A 4AN London 41a Farringdon Street United Kingdom | United Kingdom | British | Director | 3335860006 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of THE WINEMAKERS CLUB 2000 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Frederick Baum | Apr 06, 2016 | EC4A 4AN London 41a Farringdon Street | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Haddon Baum | Apr 06, 2016 | EC4A 4AN London 41a Farringdon Street | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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