JAMES HERRICK WINES LIMITED
Company is dissolved
General Information
NAME
JAMES HERRICK WINES LIMITED
COMPANY NUMBER
03830087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11020 -
Manufacture of wine from grape
INCORPORATION DATE
23/08/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2019
ACCOUNTS MADE UP TO
31/08/2018
KEEP INFORMED
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PREVIOUS NAMES
23/08/1999
28/02/2000
OPENWHIZ LIMITED
TWICKENHAM
TW1 3QS
9TH Regal House
70 London Road
Twickenham
Middlesex
TW1 3QS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 13/05/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
Credit Risk Overview
Want to learn more about JAMES HERRICK 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 JAMES HERRICK WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES HERRICK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 05/10/1999 - 03/12/2001 (2 years and 1 months) Secretary: 05/10/1999 - 18/09/2001 (1 years and 11 months) Born in May 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Director: 02/01/2001 - 14/02/2003 (2 years and 1 months) Secretary: 02/01/2001 - 14/02/2003 (2 years and 1 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 13/05/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 11/09/2019 | Richard John Renwick (925557767) has left the board |
| 11/09/2019 | New Board Member Derek William Nicol (926216880) Appointed |
| 31/08/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 25/02/2019 | Thomas Edward King (922702508) has left the board |
| 25/02/2019 | New Board Member Richard John Renwick (925557767) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 20/03/2017 | Daniel Warwick Townsend (918519287) has left the board |
| 20/03/2017 | New Board Member Thomas Edward King (922702508) Appointed |
| 22/09/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 04/09/2015 | Change in Reg. Office |
| 04/09/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 18/07/2014 | Andrew James Carter (917179049) has left the board |
| 08/03/2014 | New Accounts filed |
| 19/02/2014 | New Board Member Daniel Warwick Townsend (918519287) Appointed |
| 23/09/2013 | Michelle Elizabeth Brampton (918129691) has left the board |
| 23/09/2013 | New Board Member Michelle Elizabeth Brampton (918127246) Appointed |
| 17/09/2013 | Derek Nicol (916833859) has left the board |
| 17/09/2013 | New Board Member Michelle Elizabeth Brampton (918129691) Appointed |
| 17/09/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
| 24/09/2012 | Peter Richard Jackson has left the board |
| 24/09/2012 | New Board Member Andrew Carter Appointed |
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