Company Information for WINE GUILD TRUSTEES LIMITED
4 ASHDOWN WAY, KINGWOOD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5WD,
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Company Registration Number
04999239
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WINE GUILD TRUSTEES LIMITED | |
Legal Registered Office | |
4 ASHDOWN WAY KINGWOOD HENLEY-ON-THAMES OXFORDSHIRE RG9 5WD Other companies in KT11 | |
Company Number | 04999239 | |
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Company ID Number | 04999239 | |
Date formed | 2003-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 09:43:42 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS NICHOLAS SCADE |
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PAUL ELLIS BREACH |
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KATHLEEN MILDRED BURK |
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MICHAEL EDMUND HILDESLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROYSTON KENNETH ACKERMAN |
Director | ||
THOMAS NICHOLAS SCADE |
Director | ||
JOSEPH ROBERT FERRIS LULHAM |
Company Secretary | ||
JOSEPH ROBERT FERRIS LULHAM |
Director | ||
RICHARD DEVENISH AGUTTER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINE GUILD ENTERPRISES LTD | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
WINE GUILD OF THE UNITED KINGDOM | Director | 2010-05-17 | CURRENT | 1984-01-26 | Active | |
CLIFTON MANAGEMENT COMPANY LIMITED | Director | 1994-10-26 | CURRENT | 1988-07-22 | Active | |
THE BLIND TASTING COMPANY LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2015-01-27 | |
WINE GUILD OF THE UNITED KINGDOM | Director | 2012-04-24 | CURRENT | 1984-01-26 | Active | |
BARNES COMMON LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
TRINITY COLLEGE LONDON INTERNATIONAL LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
TRINITY COLLEGE LONDON | Director | 2002-09-11 | CURRENT | 1992-01-31 | Active | |
WINE GUILD OF THE UNITED KINGDOM | Director | 2002-07-25 | CURRENT | 1984-01-26 | Active | |
SONGMAKERS' ALMANAC LIMITED(THE) | Director | 1994-09-23 | CURRENT | 1979-12-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY LAWRENCE SHORT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR KATHLEEN MILDRED BURK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON KENNETH ACKERMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIS BREACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLAS SCADE | |
AP01 | DIRECTOR APPOINTED MR THOMAS NICHOLAS SCADE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/16 FROM Little Gatehouse 1, Icklingham Road Cobham Surrey KT11 2NG | |
AP03 | Appointment of Mr Thomas Nicholas Scade as company secretary on 2016-03-21 | |
TM02 | Termination of appointment of Joseph Robert Ferris Lulham on 2016-03-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBERT FERRIS LULHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/14 FROM Christmas Cottage North Street Petworth West Sussex GU28 0DF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR ROY ACKERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AGUTTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/12/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/12/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 18/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT FERRIS LULHAM / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMUND HILDESLEY / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEVENISH AGUTTER / 18/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 18/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 18/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 18/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 18/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 18/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINE GUILD TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WINE GUILD TRUSTEES LIMITED are:
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. |