Menna Overview
Here’s a quick overview of THE WINE FUSION LIMITED 👀 — a Annfield Plain, Durham based business that started in 2008.
THE WINE FUSION LIMITED
- Company statusactive
- Company No06471268
- Age18 years 6 months Incorporated 14 January 2008
- Officers4
Address
Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham, DH9 7XP
THE WINE FUSION LIMITED is an active company incorporated on 14 January 2008 and based in Annfield Plain, Durham. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11020 Manufacture of wine from grape, 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Change Person Director Company With Change Date
6 Years Ago on 26 May 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 19 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 04 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 15 Feb 2018
Change To A Person With Significant Control
8 Years Ago on 26 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 26 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 20 Nov 2017
Mortgage Satisfy Charge Full
9 Years Ago on 14 Mar 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 24 Feb 2017
Resolution
9 Years Ago on 25 Jan 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEARY, Anthony Austin | director | Dec 1952 | 07 Dec 2016 |
| CLEARY, Veronica Anne | director | Mar 1954 | 07 Dec 2016 |
| PORTON, Andrew George | director | Feb 1974 | 14 Jan 2008 |
| SATCHWELL, Mark Anthony | director | Dec 1964 | 07 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lanchester Wine Cellars Limited | 07 Dec 2016 |
Related Companies
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CLEARY, Anthony Austin, CLEARY, Veronica Anne are mutual persons.
CLEARY, Anthony Austin, CLEARY, Veronica Anne, BLACK, Adam Richard are mutual persons.
CLEARY, Anthony Austin, CLEARY, Veronica Anne are mutual persons.
CLEARY, Anthony Austin are mutual persons.
CLEARY, Anthony Austin, CLEARY, Veronica Anne, BLACK, Adam Richard are mutual persons.
CLEARY, Anthony Austin, BLACK, Adam Richard are mutual persons.
CLEARY, Anthony Austin, CLEARY, Veronica Anne, SATCHWELL, Mark Anthony are mutual persons.
CLEARY, Anthony Austin, CLEARY, Veronica Anne, SATCHWELL, Mark Anthony are mutual persons.
CLEARY, Anthony Austin, CLEARY, Veronica Anne, SATCHWELL, Mark Anthony are mutual persons.
CLEARY, Anthony Austin are mutual persons.
CLEARY, Anthony Austin, CLEARY, Veronica Anne are mutual persons.
CLEARY, Anthony Austin, CLEARY, Veronica Anne, SATCHWELL, Mark Anthony, BLACK, Adam Richard are mutual persons.
CLEARY, Veronica Anne are mutual persons.
SMITH, David Travers are mutual persons.
SMITH, David Travers are mutual persons.
BLACK, Adam Richard are mutual persons.
HOPE, John Michael are mutual persons.
HOPE, John Michael are mutual persons.
MORRELL, Alistair John are mutual persons.
MORRELL, Alistair John are mutual persons.
SMITH, Christopher Luke are mutual persons.
LANGTONS DRINKS FOUNDRY LIMITED
PORTON, Andrew George are mutual persons.
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Here’s a quick overview of THE WINE FUSION LIMITED 👀 — a Annfield Plain, Durham based business that started in 2008.