HAVELOCK WINES LIMITED
Non-Trading
General Information
NAME
HAVELOCK WINES LIMITED
COMPANY NUMBER
01909483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/04/1985
(39 years and 6 months old)
WEBSITE
http://wellsandco.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
30/04/1985
14/08/1985
MEMOFLINT LIMITED
BEDFORDSHIRE
MK41 7FY
Telephone: 01234327098
TPS: No
Brewpoint Cut Throat Lane
Fairhill
Bedford
Bedfordshire MK41 7FY
MK41 7FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES WELLS,LIMITED | Active - Accounts Filed | View Report |
| HAVELOCK WINES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVELOCK WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVELOCK WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVELOCK WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/1994 - Present (30 years and 6 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
05/06/1992 - 15/03/1996 (3 years and 9 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 29/05/1996 - 22/06/2015 (19years) Secretary: 05/06/1992 - 01/10/1996 (4 years and 3 months) Born in Oct 1951 |
Resigned | Director&Secretary |
Current: 7 Past: 22 |
View Report |
|
05/06/1992 - 31/12/1993 (1 years and 6 months) Born in Dec 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES WELLS,LIMITED | Active - Accounts Filed | View Report |
| APOSTROPHE PUBS LIMITED | Non-Trading | View Report |
| BEDFORD BREWERY COMPANY LIMITED | Non-Trading | View Report |
| CHARLES WELLS BREWERY LIMITED | Active - Accounts Filed | View Report |
| CENTRUM MANAGEMENT LIMITED | Non-Trading | View Report |
| CHARLES WELLS BRANDS MANAGEMENT LIMITED | Non-Trading | View Report |
| YOUNG & CO.''S SUBSIDIARY LIMITED | Non-Trading | View Report |
| CHARLES WELLS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| FRONTLINE INNS LIMITED | Active - Accounts Filed | View Report |
| HAVELOCK WINES LIMITED | Non-Trading | View Report |
| JARVIS SOLUTIONS COMPANY LIMITED | Non-Trading | View Report |
| MATROSS LIMITED | Active - Accounts Filed | View Report |
| STEVENSON''S (BEERS & WINES) LIMITED | Non-Trading | View Report |
| WELLS & CO (BEDFORD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 23/09/2020 | Change in Reg. Office |
| 21/09/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 24/06/2015 | Thomas Franey Wells (900415705) has left the board |
| 24/06/2015 | New Board Member Anthony Robert Fryer (917945055) Appointed |
| 20/06/2015 | New Annual Return filed |
| 19/07/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
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