Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WESTERN WINES HOLDINGS LIMITED
Company Information for

WESTERN WINES HOLDINGS LIMITED

THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB,
Company Registration Number
04485988
Private Limited Company
Active

Company Overview

About Western Wines Holdings Ltd
WESTERN WINES HOLDINGS LIMITED was founded on 2002-07-15 and has its registered office in Weybridge. The organisation's status is listed as "Active". Western Wines Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WESTERN WINES HOLDINGS LIMITED
 
Legal Registered Office
THOMAS HARDY HOUSE
2 HEATH ROAD
WEYBRIDGE
SURREY
KT13 8TB
Other companies in GU3
 
Filing Information
Company Number 04485988
Company ID Number 04485988
Date formed 2002-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 05:34:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTERN WINES HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WESTERN WINES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER SMITH
 Director 2016-06-30
KEITH TODD
 Director 2016-06-30
ANTHONY GRAHAM WOOD
 Director 2014-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANNE RYAN
 Company Secretary 2016-06-30 2018-06-27
JULIE ANNE RYAN
 Director 2017-04-27 2018-06-27
NICOLA JANE SPENCER
 Company Secretary 2013-08-09 2018-06-18
STEVEN LEE GORST
 Director 2013-07-31 2017-09-12
MICHAEL JOSEPH EAST
 Director 2016-11-22 2017-04-20
PAUL MICHAEL SCHAAFSMA
 Director 2012-10-24 2016-11-22
JEREMY ALEXANDER STEVENSON
 Company Secretary 2011-07-08 2016-06-30
ROBERT JOHN RATCLIFFE
 Director 2014-03-06 2016-02-10
ESTHER CLOTHIER
 Company Secretary 2011-07-08 2013-08-07
GAVIN STUART BROCKETT
 Director 2012-03-09 2013-05-01
TROY CHRISTENSEN
 Director 2006-09-19 2012-12-10
JAMES DAVID LOUSADA
 Director 2011-01-31 2012-09-05
DAVID JOHN HUGHES
 Company Secretary 2011-01-31 2011-07-08
DAVID JOHN HUGHES
 Director 2011-01-31 2011-07-08
DEEPAK KUMAR MALHOTRA
 Company Secretary 2008-03-31 2011-01-31
FRANCIS PAUL HETTERICH
 Director 2010-02-17 2011-01-28
HELEN MARGARET GLENNIE
 Company Secretary 2010-02-17 2010-10-18
HELEN MARGARET GLENNIE
 Director 2009-04-03 2010-02-17
DEEPAK KUMAR MALHOTRA
 Director 2008-03-31 2010-02-17
DAVID KLEIN
 Director 2007-03-12 2009-04-03
ANNE THERESE COLQUHOUN
 Company Secretary 2006-07-11 2008-03-31
ANNE THERESE COLQUHOUN
 Director 2006-07-11 2008-03-31
JON MORAMARCO
 Director 2006-07-11 2007-03-01
HAMMONDS SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-09-16 2006-09-19
THOMAS HUGH CREIGHTON
 Director 2006-07-11 2006-09-08
JONATHAN BAMBERGER
 Director 2004-07-30 2006-07-11
RICHARD JONES
 Director 2004-07-30 2006-07-11
ROGER MICHAEL GABB
 Director 2002-09-16 2004-07-30
ALAN STUART LEWIS
 Director 2002-09-20 2004-07-30
MICHAEL ANTHONY KEYES PAUL
 Director 2002-09-16 2004-07-30
HSE SECRETARIES LIMITED
 Nominated Secretary 2002-07-15 2002-09-16
HSE DIRECTORS LIMITED
 Nominated Director 2002-07-15 2002-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER SMITH ACCOLADE BRANDS EUROPE LIMITED Director 2016-06-30 CURRENT 2005-10-07 Active
ANDREW PETER SMITH ACCOLADE WINES WEYBRIDGE LIMITED Director 2016-06-30 CURRENT 1974-08-15 Active
ANDREW PETER SMITH ACCOLADE WINES LIMITED Director 2016-06-30 CURRENT 1914-08-13 Active
ANDREW PETER SMITH ACCOLADE WINES EUROPE LIMITED Director 2016-06-30 CURRENT 1972-09-20 Active
ANDREW PETER SMITH ACCOLADE WINES UK LIMITED Director 2016-06-30 CURRENT 1991-11-07 Active
ANDREW PETER SMITH ACCOLADE WINES EUROPE NO. 2 LIMITED Director 2016-06-30 CURRENT 1992-05-15 Active
ANDREW PETER SMITH HERTFORD CELLARS LIMITED Director 2016-06-30 CURRENT 1993-11-01 Active
ANDREW PETER SMITH AVALON CELLARS TWO LIMITED Director 2016-06-30 CURRENT 2007-01-10 Active
ANDREW PETER SMITH STOWELLS OF CHELSEA LIMITED Director 2016-06-30 CURRENT 1992-02-11 Active
ANDREW PETER SMITH WESTERN WINES LIMITED Director 2016-06-30 CURRENT 1980-02-20 Active
ANDREW PETER SMITH STONE'S OF LONDON LIMITED Director 2016-06-30 CURRENT 1916-04-29 Active
ANDREW PETER SMITH HUDSON & HILL LIMITED Director 2016-06-30 CURRENT 1922-01-04 Active
KEITH TODD ACCOLADE BRANDS EUROPE LIMITED Director 2016-06-30 CURRENT 2005-10-07 Active
KEITH TODD ACCOLADE WINES WEYBRIDGE LIMITED Director 2016-06-30 CURRENT 1974-08-15 Active
KEITH TODD ACCOLADE WINES LIMITED Director 2016-06-30 CURRENT 1914-08-13 Active
KEITH TODD ACCOLADE WINES EUROPE LIMITED Director 2016-06-30 CURRENT 1972-09-20 Active
KEITH TODD ACCOLADE WINES UK LIMITED Director 2016-06-30 CURRENT 1991-11-07 Active
KEITH TODD ACCOLADE WINES EUROPE NO. 2 LIMITED Director 2016-06-30 CURRENT 1992-05-15 Active
KEITH TODD HERTFORD CELLARS LIMITED Director 2016-06-30 CURRENT 1993-11-01 Active
KEITH TODD AVALON CELLARS TWO LIMITED Director 2016-06-30 CURRENT 2007-01-10 Active
KEITH TODD STOWELLS OF CHELSEA LIMITED Director 2016-06-30 CURRENT 1992-02-11 Active
KEITH TODD WESTERN WINES LIMITED Director 2016-06-30 CURRENT 1980-02-20 Active
KEITH TODD STONE'S OF LONDON LIMITED Director 2016-06-30 CURRENT 1916-04-29 Active
KEITH TODD HUDSON & HILL LIMITED Director 2016-06-30 CURRENT 1922-01-04 Active
ANTHONY GRAHAM WOOD GEOFFREY ROBERTS AGENCIES LIMITED Director 2014-03-06 CURRENT 1962-02-27 Dissolved 2015-08-04
ANTHONY GRAHAM WOOD GRIERSON-BLUMENTHAL LIMITED Director 2014-03-06 CURRENT 1947-09-10 Dissolved 2015-07-28
ANTHONY GRAHAM WOOD ITALIAN WINE AGENCIES LIMITED Director 2014-03-06 CURRENT 1923-11-20 Dissolved 2015-08-04
ANTHONY GRAHAM WOOD SCOTGRANGE LIMITED Director 2014-03-06 CURRENT 1970-03-04 Dissolved 2015-08-04
ANTHONY GRAHAM WOOD WOOLLEY DUVAL AND BEAUFOYS LIMITED Director 2014-03-06 CURRENT 1992-02-11 Dissolved 2015-08-04
ANTHONY GRAHAM WOOD J.E. MATHER & SONS, LIMITED. Director 2014-03-06 CURRENT 1962-11-30 Dissolved 2015-08-04
ANTHONY GRAHAM WOOD CITY VINTAGERS LIMITED Director 2014-03-06 CURRENT 1969-12-18 Dissolved 2015-07-28
ANTHONY GRAHAM WOOD ACCOLADE BRANDS LIMITED Director 2014-03-06 CURRENT 1992-02-06 Dissolved 2015-08-04
ANTHONY GRAHAM WOOD ACCOLADE EUROPE LIMITED Director 2014-03-06 CURRENT 1993-06-25 Dissolved 2017-05-23
ANTHONY GRAHAM WOOD FREETRADERS GROUP LIMITED Director 2014-03-06 CURRENT 1990-10-22 Dissolved 2017-08-01
ANTHONY GRAHAM WOOD ACCOLADE BRANDS EUROPE LIMITED Director 2014-03-06 CURRENT 2005-10-07 Active
ANTHONY GRAHAM WOOD ACCOLADE WINES WEYBRIDGE LIMITED Director 2014-03-06 CURRENT 1974-08-15 Active
ANTHONY GRAHAM WOOD ACCOLADE WINES LIMITED Director 2014-03-06 CURRENT 1914-08-13 Active
ANTHONY GRAHAM WOOD ACCOLADE WINES EUROPE LIMITED Director 2014-03-06 CURRENT 1972-09-20 Active
ANTHONY GRAHAM WOOD ACCOLADE WINES UK LIMITED Director 2014-03-06 CURRENT 1991-11-07 Active
ANTHONY GRAHAM WOOD ACCOLADE WINES EUROPE NO. 2 LIMITED Director 2014-03-06 CURRENT 1992-05-15 Active
ANTHONY GRAHAM WOOD HERTFORD CELLARS LIMITED Director 2014-03-06 CURRENT 1993-11-01 Active
ANTHONY GRAHAM WOOD AVALON CELLARS TWO LIMITED Director 2014-03-06 CURRENT 2007-01-10 Active
ANTHONY GRAHAM WOOD STOWELLS OF CHELSEA LIMITED Director 2014-03-06 CURRENT 1992-02-11 Active
ANTHONY GRAHAM WOOD WESTERN WINES LIMITED Director 2014-03-06 CURRENT 1980-02-20 Active
ANTHONY GRAHAM WOOD STONE'S OF LONDON LIMITED Director 2014-03-06 CURRENT 1916-04-29 Active
ANTHONY GRAHAM WOOD HUDSON & HILL LIMITED Director 2014-03-06 CURRENT 1922-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2024-04-03Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-03Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-03Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-03Audit exemption subsidiary accounts made up to 2023-06-30
2023-09-11Director's details changed for Mr Tejvir Singh on 2023-08-31
2023-07-18CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-03-22Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-20Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-20Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-20Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2022-08-26APPOINTMENT TERMINATED, DIRECTOR CATHERINE JUDITH SHRIMPLIN
2022-08-26Director's details changed for Ms Caroline Thompson-Hill on 2022-08-23
2022-08-26CH01Director's details changed for Ms Caroline Thompson-Hill on 2022-08-23
2022-08-26CH01Director's details changed for Ms Caroline Thompson-Hill on 2022-08-23
2022-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE JUDITH SHRIMPLIN
2022-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE JUDITH SHRIMPLIN
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-04-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-04-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-11-10CH01Director's details changed for Ms Caroline Thompson-Hill on 2021-10-14
2021-11-04CH01Director's details changed for Mr Tejvir Singh on 2021-10-20
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVID JAMES SNOOK
2021-07-30AP01DIRECTOR APPOINTED MRS CATHERINE JUDITH SHRIMPLIN
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-04-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-04-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-04-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-09-10AP01DIRECTOR APPOINTED MR ALASTAIR DAVID JAMES SNOOK
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER SMITH
2020-07-29AP01DIRECTOR APPOINTED MS CAROLINE THOMPSON-HILL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FRANCIS MCKEON
2020-01-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-01-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-01-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-03-22AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-20AP03Appointment of Mr Tejvir Singh as company secretary on 2019-03-14
2019-03-20AP01DIRECTOR APPOINTED MR TEJVIR SINGH
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM WOOD
2019-03-15TM02Termination of appointment of Anthony Graham Wood on 2019-03-14
2018-12-06AP01DIRECTOR APPOINTED MR ADRIAN FRANCIS MCKEON
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TODD
2018-11-16CH01Director's details changed for Mr Anthony Graham Wood on 2018-09-28
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-07-09AP03Appointment of Mr Anthony Graham Wood as company secretary on 2018-06-27
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE RYAN
2018-06-28TM02Termination of appointment of Julie Anne Ryan on 2018-06-27
2018-06-27TM02Termination of appointment of Nicola Jane Spencer on 2018-06-18
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044859880010
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044859880011
2018-04-13AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-04-12CH01Director's details changed for Mr Keith Todd on 2018-04-10
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE GORST
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-04-28AP01DIRECTOR APPOINTED MS JULIE ANNE RYAN
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH EAST
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-25AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH EAST
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL SCHAAFSMA
2016-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 044859880011
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 044859880010
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1992501
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TODD / 30/06/2016
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 30/06/2016
2016-07-05AP01DIRECTOR APPOINTED MR KEITH TODD
2016-07-04TM02APPOINTMENT TERMINATED, SECRETARY JEREMY STEVENSON
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON
2016-07-04AP03SECRETARY APPOINTED MS JULIE ANNE RYAN
2016-07-04AP01DIRECTOR APPOINTED MR ANDREW PETER SMITH
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 01/01/2016
2016-04-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RATCLIFFE / 05/10/2015
2015-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 05/10/2015
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 05/10/2015
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM WOOD / 05/10/2015
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1992501
2015-07-22AR0115/07/15 FULL LIST
2015-03-03AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1992501
2014-07-24AR0115/07/14 FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014
2014-03-07AP01DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE
2014-03-07AP01DIRECTOR APPOINTED MR ANTHONY GRAHAM WOOD
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR
2013-11-01AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-30AP03SECRETARY APPOINTED MRS NICOLA JANE SPENCER
2013-08-30TM02APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER
2013-08-30AP01DIRECTOR APPOINTED MR STEVEN LEE GORST
2013-08-09AR0115/07/13 FULL LIST
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT
2013-03-14AP01DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR
2013-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN
2012-11-29AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-25AP01DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012
2012-07-17AR0115/07/12 FULL LIST
2012-03-15AP01DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON
2012-03-15AP01DIRECTOR APPOINTED MR GAVIN STUART BROCKETT
2012-03-14AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012
2011-10-31AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-10-19RES01ADOPT ARTICLES 11/10/2011
2011-10-19RES13FACILITY AGREEMENT/APPROVE TRANSACTIONS/RELEVANT COMPANY 11/10/2011
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON
2011-08-09AP03SECRETARY APPOINTED MRS ESTHER CLOTHIER
2011-08-09AR0115/07/11 FULL LIST
2011-07-26AP01DIRECTOR APPOINTED MR JEREMY STEVENSON
2011-07-26AP03SECRETARY APPOINTED MR JEREMY STEVENSON
2011-07-25TM02APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
2011-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR
2011-04-15AA01CURRSHO FROM 31/01/2012 TO 30/06/2011
2011-04-13AA01PREVSHO FROM 28/02/2011 TO 31/01/2011
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA
2011-02-02AP03SECRETARY APPOINTED MR DAVID JOHN HUGHES
2011-02-02AP01DIRECTOR APPOINTED MR DAVID JOHN HUGHES
2011-02-01AP01DIRECTOR APPOINTED MR JAMES DAVID LOUSADA
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HETTERICH
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY HELEN GLENNIE
2010-10-04AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-07-16AR0115/07/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE
2010-02-24AP01DIRECTOR APPOINTED MR FRANCIS PAUL HETTERICH
2010-02-24AP03SECRETARY APPOINTED MRS HELEN MARGARET GLENNIE
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009
2009-09-29AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-07-23363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-04-13288aDIRECTOR APPOINTED HELEN MARGARET GLENNIE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WESTERN WINES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTERN WINES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-14 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (AS UK SECURITY TRUSTEE)
2016-10-14 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (AS NEW UK SECURITY TRUSTEE)
DEBENTURE 2011-10-25 Outstanding GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS UK SECURITY TRUSTEE)
MORTGAGE OF SHARES 2005-03-30 Satisfied THE BANK OF NOVA SCOTIA AS THE COLLATERAL AGENT UNDER THE INTERCREDITOR AGREEMENT FOR THEBENEFITED PARTIES
OWN ACCOUNT ASSIGNMENT OF LIFE POLICY IN RESPECT OF MICHAEL PAUL 2002-10-09 Satisfied BARCLAYS BANK PLC
OWN ACCOUNT ASSIGNMENT OF LIFE POLICY IN RESPECT OF JON WOODRIFFE 2002-10-09 Satisfied BARCLAYS BANK PLC
OWN ACCOUNT ASSIGNMENT OF LIFE POLICY IN RESPECT OF ANTHONY FAIRBANK 2002-10-09 Satisfied BARCLAYS BANK PLC
OWN ACCOUNT ASSIGNMENT OF LIFE POLICY IN RESPECT OF STEPHEN SMITH 2002-10-09 Satisfied BARCLAYS BANK PLC
OWN ACCOUNT ASSIGNMENT OF LIFE POLICY IN RESPECT OF PAUL LETHEREN 2002-10-09 Satisfied BARCLAYS BANK PLC
DEBENTURE ("COMPOSITE DEBENTURE") 2002-09-20 Satisfied BARCLAYS BANK PLC (SECURITY AGENT)
DEBENTURE 2002-09-19 Satisfied BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
Intangible Assets
Patents
We have not found any records of WESTERN WINES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERN WINES HOLDINGS LIMITED
Trademarks

Trademark applications by WESTERN WINES HOLDINGS LIMITED

WESTERN WINES HOLDINGS LIMITED is the Owner at publication for the trademark STONE'S ™ (85640990) through the USPTO on the 2012-06-01
Alcoholic cocktail mixes; Alcoholic cocktails in the form of frozen pops; Alcoholic punches; Prepared wine cocktails; Wine; Wine punches
WESTERN WINES HOLDINGS LIMITED is the for the trademark STONE'S ™ (72179411) through the USPTO on the 1963-10-21
GINGER WINE
WESTERN WINES HOLDINGS LIMITED is the for the trademark STONES ORIGINAL GREEN GINGER WINE ™ (71343728) through the USPTO on the 1933-11-16
NO CLAIM IS MADE TO THE EXCLUSIVE USE OF THE WORDS "ORIGINAL GREEN GINGER WINE"
Income
Government Income
We have not found government income sources for WESTERN WINES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WESTERN WINES HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WESTERN WINES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTERN WINES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTERN WINES HOLDINGS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT13 8TB