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WDW WINE TRADERS LIMITED

Company number 07893485

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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)
29 Dec 2014 AA Accounts for a small company made up to 5 April 2014
27 Oct 2014 TM01 Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014
21 Oct 2014 AP01 Appointment of Mr Richard Dylan Jones as a director on 16 October 2014
09 May 2014 AD01 Registered office address changed from 1 Grosvenor Place London SW1X 7HJ on 9 May 2014
13 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2,000,100
11 Sep 2013 CH01 Director's details changed for Mr Jeremy Bruce Milne on 1 August 2013
11 Sep 2013 CH01 Director's details changed for Mr James John Axtell on 1 August 2013
11 Sep 2013 AA Full accounts made up to 5 April 2013
12 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for James John Axtell on 24 August 2012
28 Jun 2012 AP01 Appointment of Ray Alexander Abercromby as a director
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 2,000,100
27 Mar 2012 CERTNM Company name changed ban de vendange vintners LIMITED\certificate issued on 27/03/12
  • RES15 ‐ Change company name resolution on 2012-03-26
  • NM01 ‐ Change of name by resolution
14 Mar 2012 AP01 Appointment of James John Axtell as a director
14 Mar 2012 AP01 Appointment of Jeremy Bruce Milne as a director
14 Mar 2012 AP03 Appointment of Sarah Cruickshank as a secretary
13 Mar 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Dec 2011 NEWINC Incorporation