Concha Y Toro Uk Limited in London Road WHEATLEY

Concha Y Toro Uk Limited WHEATLEY

Concha Y Toro Uk started in year 2000 as Private Limited Company with registration number 04131411. The Concha Y Toro Uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Wheatley at 9 Ashurst Court. Postal code: OX33 1ER.

Currently there are 2 directors in the the firm, namely Osvaldo S. and Thomas D.. In addition one secretary - Enrique O. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Concha Y Toro Uk Limited Address / Contact

Office Address	9 Ashurst Court
Office Address2	London Road
Town	Wheatley
Post code	OX33 1ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04131411
Date of Incorporation	Wed, 20th Dec 2000
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Enrique O.

Position: Secretary

Appointed: 25 January 2007

Osvaldo S.

Position: Director

Appointed: 12 July 2001

Thomas D.

Position: Director

Appointed: 26 December 2000

Cristian L.

Position: Director

Appointed: 18 April 2006

Resigned: 30 December 2006

German L.

Position: Secretary

Appointed: 15 November 2004

Resigned: 25 January 2007

Jose M.

Position: Director

Appointed: 26 December 2000

Resigned: 01 April 2001

Juan I.

Position: Secretary

Appointed: 26 December 2000

Resigned: 15 November 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 December 2000

Resigned: 20 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2000

Resigned: 20 December 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, November 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, November 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, November 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
SH01	1000.00 USD is the capital in company's statement on 2016/02/02	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/12/10 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	1000.00 USD is the capital in company's statement on 2015/01/06	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/12/10 with full list of members filed on: 18th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, July 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/12/10 with full list of members filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 16th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/12/10 with full list of members filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 24th, August 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/12/10 with full list of members filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2009/12/10 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, August 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, December 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, December 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2006/12/22 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/22 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005	annual return	Free Download (7 pages)
363(288)	2005/12/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005	annual return	Free Download (7 pages)
363(288)	2005/12/19 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, June 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2003/12/08 with shareholders record filed on: 8th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/08 with shareholders record filed on: 8th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, March 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, March 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2002/12/18 with shareholders record filed on: 18th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/18 with shareholders record filed on: 18th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, April 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2001/12/27 with shareholders record filed on: 27th, December 2001	annual return	Free Download (6 pages)
363(288)	2001/12/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/12/27 with shareholders record filed on: 27th, December 2001	annual return	Free Download (6 pages)
363(288)	2001/12/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Company registration filed on: 20th, December 2000	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 20th, December 2000	incorporation	Free Download (19 pages)

Concha Y Toro Uk Limited WHEATLEY

Concha Y Toro Uk Limited Address / Contact

Company Information / Profile

Company staff

Enrique O.

Osvaldo S.

Thomas D.

Cristian L.

German L.

Jose M.

Juan I.

Instant Companies Limited

Swift Incorporations Limited

Company filings

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