• UK
  • WILKS & COMPANY WINE MERCHANTS LIMITED - Consolidated House, Faringdon Avenue, Romford, RM3 8SP, United Kingdom

Company Information

Company registration number
04531537
Company Status
CLOSED
Country
United Kingdom
Registered Address
Consolidated House
Faringdon Avenue
Romford
RM3 8SP
England
Consolidated House, Faringdon Avenue, Romford, RM3 8SP, England UK

Management

Managing Directors
BOWERS, Trevor
CALLAGHAN, Nick
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-09-10
Dissolved on
2022-02-15
SIC/NACE
46342

Ownership

Beneficial Owners
-
Hills Prospect Plc

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2012-09-10
Annual Return
Due Date: 2021-09-24
Last Date: 2020-09-10

WILKS & COMPANY WINE MERCHANTS LIMITED Company Description

WILKS & COMPANY WINE MERCHANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04531537. Its current trading status is "closed". It was registered 2002-09-10. It has declared SIC or NACE codes as "46342". It has 2 directors The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-09-10.It can be contacted at Consolidated House .
More information

Get WILKS & COMPANY WINE MERCHANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wilks & Company Wine Merchants Limited - Consolidated House, Faringdon Avenue, Romford, RM3 8SP, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA

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  • confirmation-statement-with-no-updates (2020-09-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-18) - AP01

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  • notification-of-a-person-with-significant-control (2020-11-18) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01

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  • cessation-of-a-person-with-significant-control (2020-11-18) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • confirmation-statement-with-no-updates (2019-10-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01

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  • confirmation-statement-with-no-updates (2018-09-17) - CS01

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-08) - AA

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-10-08) - TM02

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  • accounts-amended-with-accounts-type-total-exemption-small (2015-07-02) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • change-person-director-company-with-change-date (2010-10-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA

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  • legacy (2008-12-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-04) - AA

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  • legacy (2007-10-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-06-25) - AA

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  • legacy (2006-09-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-06-23) - AA

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  • legacy (2005-11-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-05-15) - AA

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  • legacy (2004-11-24) - 363s

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  • legacy (2003-10-09) - 363s

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  • legacy (2002-11-13) - 225

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  • legacy (2002-10-04) - 288a

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  • legacy (2002-10-04) - 287

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  • legacy (2002-09-19) - 287

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  • legacy (2002-09-19) - 288b

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  • incorporation-company (2002-09-10) - NEWINC

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