| Company Name | Winegeek Ltd |
|---|---|
| Director | Michael Wilson |
| Company Status | Active |
| Company Number | 08713271 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2013(10 years, 6 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Michael Wilson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Bradshaws Ltd Charter Court 2 Well House Barns Chester Road Bretton Chester CH4 0DH Wales |
| Secretary Name | Company Secretaries (Chester) Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2013(same day as company formation) |
| Correspondence Address | Charter Court 2 Well House Barns Chester Road Bretton Chester CH4 0DH Wales |
| Director Name | Rachel Mary Wilson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(same day as company formation) |
| Role | PR Co-Ordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Smith Cottage Adderley Nr Market Drayton Shropshire TF9 3TD |
Location
| Registered Address | C/O Bradshaws Ltd Charter Court 2 Well House Barns Chester Road Bretton Chester CH4 0DH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rachel Mary Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (1 month from now) |
Filing History
| 13 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 25 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 15 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 6 May 2021 | Cessation of Rachel Wilson as a person with significant control on 5 May 2021 (1 page) |
| 6 May 2021 | Confirmation statement made on 6 May 2021 with updates (4 pages) |
| 5 May 2021 | Statement of capital following an allotment of shares on 4 May 2021
|
| 29 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 27 July 2020 | Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 30 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 19 October 2018 | Notification of Michael Wilson as a person with significant control on 1 October 2018 (2 pages) |
| 19 October 2018 | Notification of Rachel Wilson as a person with significant control on 1 October 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 19 October 2018 | Withdrawal of a person with significant control statement on 19 October 2018 (2 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with updates (3 pages) |
| 28 July 2017 | Amended total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 28 July 2017 | Amended total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 21 October 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 21 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 21 October 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 2 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 March 2016 | Change of share class name or designation (2 pages) |
| 18 March 2016 | Change of share class name or designation (2 pages) |
| 9 March 2016 | Termination of appointment of Rachel Mary Wilson as a director on 1 March 2016 (1 page) |
| 9 March 2016 | Appointment of Mr Michael Wilson as a director on 1 March 2016 (2 pages) |
| 9 March 2016 | Appointment of Mr Michael Wilson as a director on 1 March 2016 (2 pages) |
| 9 March 2016 | Termination of appointment of Rachel Mary Wilson as a director on 1 March 2016 (1 page) |
| 9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 8 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 1 October 2013 | Incorporation Statement of capital on 2013-10-01
|
| 1 October 2013 | Incorporation Statement of capital on 2013-10-01
|