Winemakers Choice Limited
00700529
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2012
total exemption full
Next accounts due
31/12/2013
Confirmation statement
Last:
Due 08/03/2017
Industry
Officers
secretary · Since 30/04/2012
director · Since 30/04/2012
SOLICITOR
BRITISH · UNITED KINGDOM · Age 70
Also on 9 other boards
director · Since 30/04/2012
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 58
Also on 23 other boards
secretary · Since 30/04/2012
Former
director · Resigned 01/04/1993
secretary · Resigned 31/01/1994
director · Resigned 31/01/1994
secretary · Resigned 16/08/1995
director · Resigned 30/09/1998
secretary · Resigned 30/09/1998
director · Resigned 05/12/2000
secretary · Resigned 20/03/2002
director · Resigned 28/03/2003
director · Resigned 30/09/2003
director · Resigned 23/10/2003
director · Resigned 24/10/2003
secretary · Resigned 24/10/2003
director · Resigned 11/06/2004
director · Resigned 11/08/2004
secretary · Resigned 11/08/2004
secretary · Resigned 22/12/2004
director · Resigned 22/12/2004
director · Resigned 28/06/2006
director · Resigned 26/10/2006
secretary · Resigned 22/12/2006
director · Resigned 04/05/2007
director · Resigned 30/04/2010
secretary · Resigned 30/04/2010
director · Resigned 21/06/2011
director · Resigned 21/06/2011
director · Resigned 21/06/2011
secretary · Resigned 21/06/2011
director · Resigned 30/04/2012
corporate secretary · Resigned 30/04/2012
director · Resigned 30/04/2012
director · Resigned 30/04/2012
director · Resigned 04/09/2025
Charges0 outstanding
Alliance Assurance Company Limited
Undertaking and all property and assets present and future including uncalled capital.
£50,000,000 121 1/8% redeemable debenture stock 2008 of watney mann & truman & truman holdings PLC & for further securing all monies due or to ebcome due from watney mann & truman holdings PLC to the chargee under the terms of a trust deed dated 7/2/62 & deeds supplemental thereto.
Change History
Active
Private Limited Company
SABMILLER HOUSE
WOKING