WIELD WINES LIMITED

Company Name
WIELD WINES LIMITED

Legal Registered Office
THE OFFICE WIELD YARD LOWER WIELD ALRESFORD HAMPSHIRE SO24 9RX Other companies in SO24

Company Number		07310345
Company ID Number		07310345
Date formed		2010-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB155538103

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Company Officers of WIELD WINES LIMITED

Current Directors

Officer	Role	Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED	Company Secretary	2014-07-07
JAMES WILLIAM FROOMBERG	Director	2016-04-19
ANTONIA ALEXANDRA JAMISON	Director	2016-11-08
EMMA MARY RICE	Director	2015-06-22
ALEXANDER BENJAMIN MELLAND ROBINSON	Director	2015-06-22
NICOLA JANE ROBINSON	Director	2010-07-09
WILLIAM SIMON MELLAND ROBINSON	Director	2010-07-09
PIERRE-JEAN WALLON	Director	2016-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON CHRISTOPHER CHECKETTS	Company Secretary	2010-07-09	2015-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILSONS (COMPANY SECRETARIES) LIMITED	KATHARINE HAMNETT STORE LIMITED	Company Secretary	2018-03-21	CURRENT	2016-01-28	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRIVE HOUSE CONSULTING LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SHOPWYKE LIMITED	Company Secretary	2018-01-11	CURRENT	2018-01-11	Active
WILSONS (COMPANY SECRETARIES) LIMITED	BOSHAM LIMITED	Company Secretary	2018-01-11	CURRENT	2018-01-11	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WILSONS TRUST CORPORATION LIMITED	Company Secretary	2017-12-19	CURRENT	2017-12-19	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SEASONS OF EAST LTD	Company Secretary	2017-10-05	CURRENT	2017-10-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	M9 HOLDINGS (IT) LIMITED	Company Secretary	2017-06-11	CURRENT	2012-02-23	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	IMPRESS SENSORS & SYSTEMS LIMITED	Company Secretary	2017-01-01	CURRENT	2002-01-03	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY 3 LIMITED	Company Secretary	2017-01-01	CURRENT	2014-12-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY3 COMPONENTS LIMITED	Company Secretary	2017-01-01	CURRENT	1995-04-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY3 COMPONENTS FAB LIMITED	Company Secretary	2017-01-01	CURRENT	2002-06-19	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY3 PROPERTY LIMITED	Company Secretary	2017-01-01	CURRENT	2015-08-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HEALTHCARE STORAGE SOLUTIONS LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MINSTREL VENTURES LIMITED	Company Secretary	2016-03-23	CURRENT	2016-03-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	COOMBESHEAD FARM BAKERY LTD	Company Secretary	2016-01-13	CURRENT	2016-01-13	Active
WILSONS (COMPANY SECRETARIES) LIMITED	TICHI & CIE LIMITED	Company Secretary	2015-11-05	CURRENT	2015-11-05	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	COOMBESHEAD FARM HOTEL LIMITED	Company Secretary	2015-10-02	CURRENT	2015-10-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ERALIAN LIMITED	Company Secretary	2015-09-21	CURRENT	2005-11-30	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MATCHDECK LIMITED	Company Secretary	2015-09-14	CURRENT	2011-08-18	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	ZERVUDACHI, ROBERTS AND MACADAM LTD.	Company Secretary	2015-07-24	CURRENT	1964-03-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRAWLANE PENSION TRUSTEE (NO. 2) LIMITED	Company Secretary	2015-04-29	CURRENT	2015-04-29	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	STERILE SUPPLIES LIMITED	Company Secretary	2015-03-18	CURRENT	2015-03-18	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WILSCO 712 LIMITED	Company Secretary	2015-03-12	CURRENT	1992-10-14	Dissolved 2017-02-28
WILSONS (COMPANY SECRETARIES) LIMITED	SHERBORNE LAUNDRY LIMITED	Company Secretary	2015-03-12	CURRENT	1901-06-14	Active
WILSONS (COMPANY SECRETARIES) LIMITED	GUARANTEE LAUNDRIES LIMITED	Company Secretary	2015-03-12	CURRENT	1957-01-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	GUARANTEE LINEN SERVICES LTD	Company Secretary	2015-03-12	CURRENT	1958-01-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	GUARANTEE HOLDINGS LIMITED	Company Secretary	2015-03-12	CURRENT	2014-12-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ASOKO INSIGHT LIMITED	Company Secretary	2015-03-11	CURRENT	2014-10-30	Active
WILSONS (COMPANY SECRETARIES) LIMITED	EDTECH GLOBAL LIMITED	Company Secretary	2015-03-10	CURRENT	2015-03-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRAWLANE PENSION TRUSTEE LIMITED	Company Secretary	2015-01-28	CURRENT	2015-01-28	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	PERSEUS UK LIMITED	Company Secretary	2015-01-28	CURRENT	2015-01-28	Dissolved 2018-07-24
WILSONS (COMPANY SECRETARIES) LIMITED	HPS TRADING LIMITED	Company Secretary	2014-11-03	CURRENT	2012-05-25	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MMCF TRUSTEE LIMITED	Company Secretary	2014-08-15	CURRENT	2014-08-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CHALKY HILL WINES LIMITED	Company Secretary	2014-07-28	CURRENT	2010-07-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HATTINGLEY VALLEY WINES LIMITED	Company Secretary	2014-07-07	CURRENT	2010-07-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DE SELINCOURT WINES LIMITED	Company Secretary	2014-07-07	CURRENT	2010-07-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MCCRIMMON & REID LIMITED	Company Secretary	2014-07-02	CURRENT	2014-07-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	I QUARTER MANAGEMENT COMPANY 2 LIMITED	Company Secretary	2014-06-09	CURRENT	2008-06-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	FORCES IN MIND LIMITED	Company Secretary	2014-04-23	CURRENT	2014-04-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	B & W CONSULTANCY SERVICES LIMITED	Company Secretary	2014-04-04	CURRENT	2014-04-04	Dissolved 2016-10-11
WILSONS (COMPANY SECRETARIES) LIMITED	KING ALFRED TRUST	Company Secretary	2014-03-05	CURRENT	2014-01-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DORSET DIAGNOSTICS LIMITED	Company Secretary	2014-01-14	CURRENT	2009-02-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	FILM ILLUSIONS LIMITED	Company Secretary	2013-06-14	CURRENT	2013-06-14	Dissolved 2015-07-21
WILSONS (COMPANY SECRETARIES) LIMITED	VALLEY LEISURE LIMITED	Company Secretary	2013-04-09	CURRENT	1987-11-03	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SNODROX LIMITED	Company Secretary	2013-02-12	CURRENT	2013-02-12	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	FUND FOR GLOBAL HUMAN RIGHTS UK	Company Secretary	2013-01-15	CURRENT	2013-01-11	Active
WILSONS (COMPANY SECRETARIES) LIMITED	LONDON & LOTHIAN TRUSTEES LIMITED	Company Secretary	2013-01-15	CURRENT	1960-05-12	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	CV SCHOOLS HISTORY FESTIVAL LIMITED	Company Secretary	2013-01-09	CURRENT	2013-01-09	Active
WILSONS (COMPANY SECRETARIES) LIMITED	STRADSETT TRUSTEES (NO 1) LIMITED	Company Secretary	2012-12-05	CURRENT	2012-12-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	STRADSETT TRUSTEES (NO 2) LIMITED	Company Secretary	2012-12-05	CURRENT	2012-12-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CHALKE HISTORY FESTIVALS LIMITED	Company Secretary	2012-11-12	CURRENT	2012-11-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE ROYAL OAK INN SWALLOWCLIFFE LIMITED	Company Secretary	2012-11-01	CURRENT	2012-10-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	REPLICA 3DM LTD.	Company Secretary	2012-10-31	CURRENT	2012-02-21	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	VAI MILANO UK LIMITED	Company Secretary	2012-08-01	CURRENT	2012-01-31	Active
WILSONS (COMPANY SECRETARIES) LIMITED	LE TABAC CAFE LIMITED	Company Secretary	2012-07-17	CURRENT	2012-07-17	Dissolved 2016-07-26
WILSONS (COMPANY SECRETARIES) LIMITED	KARACHI EDUCATION INITIATIVE (UK)	Company Secretary	2012-01-23	CURRENT	2009-11-08	Dissolved 2016-08-30
WILSONS (COMPANY SECRETARIES) LIMITED	THE FLEETWOOD INITIATIVE	Company Secretary	2011-12-20	CURRENT	2011-12-20	Active
WILSONS (COMPANY SECRETARIES) LIMITED	FIM TRUSTEE LIMITED	Company Secretary	2011-11-21	CURRENT	2011-11-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES RECOVERY	Company Secretary	2011-05-26	CURRENT	2011-05-26	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MEDINAT	Company Secretary	2011-03-09	CURRENT	2011-03-09	Dissolved 2015-06-16
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES DEVELOPMENT COMPANY LIMITED	Company Secretary	2010-12-08	CURRENT	2010-12-08	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	POKER HEAVEN LIMITED	Company Secretary	2010-11-30	CURRENT	2010-11-19	Dissolved 2015-07-14
WILSONS (COMPANY SECRETARIES) LIMITED	BMYHERO LIMITED	Company Secretary	2010-03-30	CURRENT	2010-03-17	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	THE ROYAL AIR FORCE SAILING ASSOCIATION	Company Secretary	2009-09-25	CURRENT	2009-09-25	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE SHACKLETON FOUNDATION	Company Secretary	2008-09-08	CURRENT	2007-02-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE BULLDOG TRUST LIMITED	Company Secretary	2008-02-20	CURRENT	2008-02-20	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES TRADING LIMITED	Company Secretary	2007-09-25	CURRENT	2007-09-25	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES	Company Secretary	2007-09-06	CURRENT	2007-09-06	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HARESDOWN PROPERTY LIMITED	Company Secretary	2007-08-10	CURRENT	2007-08-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE CHOIR SCHOOLS' ASSOCIATION BURSARY TRUST LIMITED	Company Secretary	2007-07-10	CURRENT	2007-07-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	PHOENIX PRESS LTD	Company Secretary	2007-06-14	CURRENT	1980-05-12	Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED	SACKVILLE TRUSTEE COMPANY LIMITED	Company Secretary	2007-05-24	CURRENT	1987-08-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	KNOLE ESTATE TRUSTEE COMPANY LIMITED	Company Secretary	2007-05-21	CURRENT	2005-10-14	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CENSEO ACTUARIES & CONSULTANTS LIMITED	Company Secretary	2007-05-18	CURRENT	2004-12-29	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CENSEO TRUSTEES LIMITED	Company Secretary	2007-05-09	CURRENT	2007-05-09	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	HONORARY DOCTORS ASSOCIATION	Company Secretary	2007-04-16	CURRENT	2007-04-16	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	ODSTOCK MEDICAL LIMITED	Company Secretary	2007-01-24	CURRENT	2005-08-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MMG TRUSTEES LIMITED	Company Secretary	2006-12-06	CURRENT	2006-12-06	Dissolved 2015-05-12
WILSONS (COMPANY SECRETARIES) LIMITED	ALLISON & BUSBY LIMITED	Company Secretary	2006-08-31	CURRENT	1992-09-25	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HERITAGE BUILDING CONSERVATION LIMITED	Company Secretary	2006-08-03	CURRENT	2006-08-03	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ODSTOCK PRIVATE CARE LIMITED	Company Secretary	2006-07-20	CURRENT	2006-07-20	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MOSSMOUNT CONSULTING LIMITED	Company Secretary	2006-07-10	CURRENT	2001-06-01	Liquidation
WILSONS (COMPANY SECRETARIES) LIMITED	EUROPARC ATLANTIC ISLES	Company Secretary	2006-03-21	CURRENT	2006-03-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SALISBURY WOMEN'S REFUGE	Company Secretary	2005-11-22	CURRENT	2005-11-22	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WELBORE TRUSTEE COMPANY LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ELLIS TRUSTEE COMPANY LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	PURE GLOBAL LIMITED	Company Secretary	2005-11-04	CURRENT	2003-07-17	Dissolved 2014-06-15
WILSONS (COMPANY SECRETARIES) LIMITED	PHOENIX PUBLISHING LTD	Company Secretary	2005-07-20	CURRENT	1998-03-17	Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED	PARDOE BLACKER LIMITED	Company Secretary	2005-07-20	CURRENT	1979-05-11	Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED	HC SUPPORT SERVICES LIMITED	Company Secretary	2004-12-21	CURRENT	2004-12-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HORTON TRUSTEES (NO.1) LIMITED	Company Secretary	2004-08-04	CURRENT	2004-08-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HORTON TRUSTEES (NO.2) LIMITED	Company Secretary	2004-08-04	CURRENT	2004-08-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE HERCULANEUM SOCIETY	Company Secretary	2004-06-15	CURRENT	2004-06-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	REACT TECHNOLOGIES LIMITED	Company Secretary	2004-04-15	CURRENT	2003-03-19	Dissolved 2013-12-06
WILSONS (COMPANY SECRETARIES) LIMITED	CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED	Company Secretary	2003-05-01	CURRENT	1994-05-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	UPPER CRUST PRODUCTS LIMITED	Company Secretary	2003-03-31	CURRENT	1938-03-24	Liquidation
WILSONS (COMPANY SECRETARIES) LIMITED	DRIVERS LIMITED	Company Secretary	2002-11-01	CURRENT	1983-12-20	Active
WILSONS (COMPANY SECRETARIES) LIMITED	OSAF PROJECTS LIMITED	Company Secretary	2002-07-04	CURRENT	2002-07-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	EVERCONNECT LIMITED	Company Secretary	2002-02-14	CURRENT	2002-02-14	Active
WILSONS (COMPANY SECRETARIES) LIMITED	EVERLEIGH FARM SHOP LIMITED	Company Secretary	2001-03-16	CURRENT	2001-03-16	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MCENHILL NOMINEES LIMITED	Company Secretary	2001-03-16	CURRENT	2001-03-16	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	SEFTON TRUSTEES (NO.1) LIMITED	Company Secretary	2000-07-25	CURRENT	2000-07-25	Dissolved 2014-03-25
WILSONS (COMPANY SECRETARIES) LIMITED	OSWINSEVEN LTD	Company Secretary	1999-09-02	CURRENT	1999-09-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	BRIERVILLE LIMITED	Company Secretary	1999-03-15	CURRENT	1999-03-15	Active - Proposal to Strike off
JAMES WILLIAM FROOMBERG	NEW CONVENTIONS (CB) LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active - Proposal to Strike off
JAMES WILLIAM FROOMBERG	HATTINGLEY VALLEY WINES LIMITED	Director	2016-04-19	CURRENT	2010-07-12	Active
JAMES WILLIAM FROOMBERG	NEW CONVENTIONS LIMITED	Director	2015-04-06	CURRENT	2009-11-04	Active - Proposal to Strike off
ANTONIA ALEXANDRA JAMISON	HAPPY CURATIONS LIMITED	Director	2018-04-11	CURRENT	2017-11-29	Active
ANTONIA ALEXANDRA JAMISON	FISHERS GIN LTD	Director	2018-02-01	CURRENT	2015-12-04	Active
ANTONIA ALEXANDRA JAMISON	RULE OF 72 LIMITED	Director	2008-02-14	CURRENT	2008-02-14	Dissolved 2015-10-13
EMMA MARY RICE	HATTINGLEY VALLEY WINES LIMITED	Director	2013-11-01	CURRENT	2010-07-12	Active
EMMA MARY RICE	CUSTOM CRUSH UK LIMITED	Director	2008-07-29	CURRENT	2008-07-29	Active - Proposal to Strike off
ALEXANDER BENJAMIN MELLAND ROBINSON	HATTINGLEY VALLEY WINES LIMITED	Director	2015-06-22	CURRENT	2010-07-12	Active
NICOLA JANE ROBINSON	HATTINGLEY VALLEY WINES LIMITED	Director	2010-07-12	CURRENT	2010-07-12	Active
NICOLA JANE ROBINSON	CHALKY HILL WINES LIMITED	Director	2010-07-12	CURRENT	2010-07-12	Active
NICOLA JANE ROBINSON	DE SELINCOURT WINES LIMITED	Director	2010-07-12	CURRENT	2010-07-12	Active
WILLIAM SIMON MELLAND ROBINSON	ENGLISH WINE PRODUCERS LIMITED	Director	2016-04-22	CURRENT	2000-06-26	Active
WILLIAM SIMON MELLAND ROBINSON	HATTINGLEY VALLEY WINES LIMITED	Director	2010-07-12	CURRENT	2010-07-12	Active
WILLIAM SIMON MELLAND ROBINSON	CHALKY HILL WINES LIMITED	Director	2010-07-12	CURRENT	2010-07-12	Active
WILLIAM SIMON MELLAND ROBINSON	DE SELINCOURT WINES LIMITED	Director	2010-07-12	CURRENT	2010-07-12	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.

Date	Document Type	Document Description
2024-05-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073103450001
2024-05-20		REGISTRATION OF A CHARGE / CHARGE CODE 073103450002
2023-07-10		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-06-30		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-05-23		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-03-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073103450001
2020-01-10	PSC04	Change of details for Mr William Simon Melland Robinson as a person with significant control on 2016-12-05
2019-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE ROBINSON
2019-09-12	RES01	ADOPT ARTICLES 12/09/19
2019-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-09-24	AP01	DIRECTOR APPOINTED MR BRUCE STUART GREEN
2018-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM FROOMBERG
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-06-26	LATEST SOC	26/06/18 STATEMENT OF CAPITAL;GBP 12101212.5
2018-06-26	SH01	25/04/18 STATEMENT OF CAPITAL GBP 12101212.5
2018-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-11	LATEST SOC	11/07/17 STATEMENT OF CAPITAL;GBP 11868495.5
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-07-11	PSC04	Change of details for Mr William Simon Melland Robinson as a person with significant control on 2016-11-08
2017-06-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 11868495.5
2017-01-18	RP04SH01	Second filing of capital allotment of shares GBP11,868,495.50
2017-01-18	ANNOTATION	Clarification
2016-12-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-12-22	RES01	ADOPT ARTICLES 22/12/16
2016-12-20	SH01	05/12/16 STATEMENT OF CAPITAL GBP 11884009.50
2016-12-20	SH10	Particulars of variation of rights attached to shares
2016-12-04	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2016-12-04	RES01	ADOPT ARTICLES 08/11/2016
2016-12-02	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2016-12-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-15	AP01	DIRECTOR APPOINTED MR PIERRE-JEAN WALLON
2016-11-15	AP01	DIRECTOR APPOINTED MS ANTONIA ALEXANDRA JAMISON
2016-11-14	SH01	08/11/16 STATEMENT OF CAPITAL GBP 10239487
2016-11-14	SH01	31/10/16 STATEMENT OF CAPITAL GBP 4946863
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-27	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON CHECKETTS
2016-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-04-28	AP01	DIRECTOR APPOINTED MR JAMES WILLIAM FROOMBERG
2015-11-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-10-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-22	RES01	ADOPT ARTICLES 04/10/2015
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 3850100
2015-07-15	AR01	09/07/15 FULL LIST
2015-07-15	AP01	DIRECTOR APPOINTED EMMA MARY RICE
2015-07-15	AP01	DIRECTOR APPOINTED MR ALEXANDER BENJAMIN MELLAND ROBINSON
2015-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-05-07	SH01	20/04/15 STATEMENT OF CAPITAL GBP 3850100
2015-04-27	RP04	SECOND FILING WITH MUD 09/07/14 FOR FORM AR01
2015-04-27	AA01	PREVEXT FROM 31/07/2014 TO 30/09/2014
2015-04-27	ANNOTATION	Clarification
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 3100100
2014-08-18	AR01	09/07/14 FULL LIST
2014-08-18	AR01	09/07/14 FULL LIST
2014-07-28	AD02	SAIL ADDRESS CREATED
2014-07-28	AP04	CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED
2013-11-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-08	SH01	24/10/13 STATEMENT OF CAPITAL GBP 3100100
2013-08-27	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-23	AR01	09/07/13 FULL LIST
2013-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON MELLAND ROBINSON / 01/07/2013
2012-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-24	AR01	09/07/12 FULL LIST
2011-10-03	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-15	AR01	09/07/11 FULL LIST
2011-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ROBINSON / 01/07/2011
2011-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2011 FROM UNIT 2 WIELD INDUSTRIES LOWER WIELD NR ALRESFORD HAMPSHIRE SO24 9RX UNITED KINGDOM
2011-07-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER CHECKETTS / 01/07/2011
2011-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON MELLAND ROBINSON / 01/07/2011
2010-07-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WIELD WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 WIELD WINES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of WIELD WINES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

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 WIELD WINES LIMITED

Intangible Assets

Patents

We have not found any records of WIELD WINES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WIELD WINES LIMITED

Trademarks

We have not found any records of WIELD WINES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WIELD WINES 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 (64209 - Activities of other holding companies n.e.c.) as WIELD WINES LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where WIELD WINES 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.

Import/Export of Goods

Goods imported/exported by WIELD WINES LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	22
2018-12-00	22041093	Sparkling wine of fresh grapes with a protected designation of origin (PDO) (excl. Asti spumante and Champagne)
2018-10-00	22041093	Sparkling wine of fresh grapes with a protected designation of origin (PDO) (excl. Asti spumante and Champagne)
2018-07-00	22041098	Sparkling wine of fresh grapes (excl. varietal wines)
2018-05-00	22041098	Sparkling wine of fresh grapes (excl. varietal wines)
2018-04-00	22041093	Sparkling wine of fresh grapes with a protected designation of origin (PDO) (excl. Asti spumante and Champagne)
2018-02-00	22041093	Sparkling wine of fresh grapes with a protected designation of origin (PDO) (excl. Asti spumante and Champagne)
2017-04-00	22041093	Sparkling wine of fresh grapes with a protected designation of origin (PDO) (excl. Asti spumante and Champagne)
2017-03-00	22041093	Sparkling wine of fresh grapes with a protected designation of origin (PDO) (excl. Asti spumante and Champagne)
2016-10-00	22041096	Varietal sparkling wines of fresh grapes without PDO and PGI
2016-09-00	22041093	Sparkling wine of fresh grapes with a protected designation of origin (PDO) (excl. Asti spumante and Champagne)
2016-08-00	22
2016-03-00	22041093	Sparkling wine of fresh grapes with a protected designation of origin (PDO) (excl. Asti spumante and Champagne)
2016-03-00	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WIELD WINES 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 WIELD WINES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-08-05 09:49:52
Primary Source:	Companies House

Company Overview

Company Officers of WIELD WINES LIMITED

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