Menna Overview
Here’s a quick overview of THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED 👀 — a Brentwood, Essex based business that started in 2006.
THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No05747149
- Age20 years 4 months Incorporated 17 March 2006
- Officers3
Address
Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED is an active company incorporated on 17 March 2006 and based in Brentwood, Essex, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 17 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INTERTEK SECRETARIES LIMITED | corporate secretary | 06 Nov 2022 | |
| REEKS, Tobias William | director | Mar 1976 | 07 Apr 2025 |
| WOODGER, Ida Maria | director | Feb 1984 | 07 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Check Safety First Limited | 06 Oct 2022 | |
| Mr Stephen David Tate | Nov 1959 | 06 Apr 2016 |
| Check Safety First Ltd | 06 Apr 2016 |
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INTERTEK SECRETARIES LIMITED is a mutual person.
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INTERTEK SECRETARIES LIMITED is a mutual person.
INTERTEK SECRETARIES LIMITED, AHMED, Samir, HARRINGTON, Mark Alexander, MOLDOVEAN, Calin, TATE, Stephen David are mutual persons.
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REEKS, Tobias William are mutual persons.
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Menna Overview
Here’s a quick overview of THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED 👀 — a Brentwood, Essex based business that started in 2006.