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WIELD WINES LIMITED

Company number 07310345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2015 AA Accounts for a small company made up to 30 September 2014
07 May 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 3,850,100
27 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 July 2014
27 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 30 September 2014
18 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3,100,100

Statement of capital on 2014-08-18
  • GBP 3,100,100
28 Jul 2014 AD02 Register inspection address has been changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
28 Jul 2014 AP04 Appointment of Wilsons (Company Secretaries) Limited as a secretary on 7 July 2014
08 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 3,100,100
27 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
23 Jul 2013 CH01 Director's details changed for William Simon Melland Robinson on 1 July 2013
20 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Nicola Jane Robinson on 1 July 2011
19 Jul 2011 AD01 Registered office address changed from Unit 2 Wield Industries Lower Wield Nr Alresford Hampshire SO24 9RX United Kingdom on 19 July 2011
19 Jul 2011 CH03 Secretary's details changed for Simon Christopher Checketts on 1 July 2011
19 Jul 2011 CH01 Director's details changed for William Simon Melland Robinson on 1 July 2011
09 Jul 2010 NEWINC Incorporation