WESTERN WINES HOLDINGS LIMITED

Company number 04485988

Date	Type	Description	View / Download
04 Jul 2016	AP01	Appointment of Mr Andrew Peter Smith as a director on 30 June 2016	(2 pages)
01 Jul 2016	CH01	Director's details changed for Mr Paul Michael Schaafsma on 1 January 2016	(2 pages)
07 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
06 Oct 2015	CH01	Director's details changed for Mr Robert John Ratcliffe on 5 October 2015	(2 pages)
06 Oct 2015	CH03	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015	(1 page)
06 Oct 2015	CH01	Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Steven Lee Gorst on 5 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Anthony Graham Wood on 5 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Paul Michael Schaafsma on 5 October 2015	(2 pages)
02 Oct 2015	AD01	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,992,501	(8 pages)
03 Mar 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
24 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,992,501	(8 pages)
10 Jun 2014	CH01	Director's details changed for Mr Steven Lee Gorst on 1 June 2014	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Robert John Ratcliffe as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Anthony Graham Wood as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Timothy Sinclair as a director	(1 page)
01 Nov 2013	AA	Full accounts made up to 30 June 2013	(14 pages)
30 Aug 2013	AP03	Appointment of Mrs Nicola Jane Spencer as a secretary	(1 page)
30 Aug 2013	TM02	Termination of appointment of Esther Clothier as a secretary	(1 page)
30 Aug 2013	AP01	Appointment of Mr Steven Lee Gorst as a director	(2 pages)
09 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(6 pages)
26 Jun 2013	TM01	Termination of appointment of Gavin Brockett as a director	(1 page)
14 Mar 2013	AP01	Appointment of Mr Timothy James Sinclair as a director	(2 pages)
26 Feb 2013	CH03	Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013	(1 page)