Western Wines Holdings Limited in 2 Heath Road WEYBRIDGE

Western Wines Holdings Limited WEYBRIDGE

Founded in 2002, Western Wines Holdings, classified under reg no. 04485988 is an active company. Currently registered at Thomas Hardy House KT13 8TB, Weybridge the company has been in the business for twenty two years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since August 29, 2002 Western Wines Holdings Limited is no longer carrying the name Hamsard 2545.

At present there are 2 directors in the the company, namely Derek N. and Tejvir S.. In addition one secretary - Tejvir S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Western Wines Holdings Limited Address / Contact

Office Address	Thomas Hardy House
Office Address2	2 Heath Road
Town	Weybridge
Post code	KT13 8TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04485988
Date of Incorporation	Mon, 15th Jul 2002
Industry	Non-trading company
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Derek N.

Position: Director

Appointed: 15 February 2024

Tejvir S.

Position: Director

Appointed: 14 March 2019

Tejvir S.

Position: Secretary

Appointed: 14 March 2019

Catherine S.

Position: Director

Appointed: 29 July 2021

Resigned: 24 August 2022

Alastair S.

Position: Director

Appointed: 31 August 2020

Resigned: 29 July 2021

Caroline T.

Position: Director

Appointed: 17 July 2020

Resigned: 15 February 2024

Adrian M.

Position: Director

Appointed: 06 December 2018

Resigned: 29 April 2020

Anthony W.

Position: Secretary

Appointed: 27 June 2018

Resigned: 14 March 2019

Julie R.

Position: Director

Appointed: 27 April 2017

Resigned: 27 June 2018

Michael E.

Position: Director

Appointed: 22 November 2016

Resigned: 20 April 2017

Andrew S.

Position: Director

Appointed: 30 June 2016

Resigned: 31 August 2020

Julie R.

Position: Secretary

Appointed: 30 June 2016

Resigned: 27 June 2018

Keith T.

Position: Director

Appointed: 30 June 2016

Resigned: 06 December 2018

Robert R.

Position: Director

Appointed: 06 March 2014

Resigned: 10 February 2016

Anthony W.

Position: Director

Appointed: 06 March 2014

Resigned: 14 March 2019

Nicola S.

Position: Secretary

Appointed: 09 August 2013

Resigned: 18 June 2018

Steven G.

Position: Director

Appointed: 31 July 2013

Resigned: 12 September 2017

Timothy S.

Position: Director

Appointed: 14 March 2013

Resigned: 11 December 2013

Paul S.

Position: Director

Appointed: 24 October 2012

Resigned: 22 November 2016

Jeremy S.

Position: Director

Appointed: 09 March 2012

Resigned: 30 June 2016

Gavin B.

Position: Director

Appointed: 09 March 2012

Resigned: 01 May 2013

Jeremy S.

Position: Secretary

Appointed: 08 July 2011

Resigned: 30 June 2016

Jeremy S.

Position: Director

Appointed: 08 July 2011

Resigned: 08 July 2011

Esther C.

Position: Secretary

Appointed: 08 July 2011

Resigned: 07 August 2013

David H.

Position: Director

Appointed: 31 January 2011

Resigned: 08 July 2011

James L.

Position: Director

Appointed: 31 January 2011

Resigned: 05 September 2012

David H.

Position: Secretary

Appointed: 31 January 2011

Resigned: 08 July 2011

Francis H.

Position: Director

Appointed: 17 February 2010

Resigned: 28 January 2011

Helen G.

Position: Secretary

Appointed: 17 February 2010

Resigned: 18 October 2010

Helen G.

Position: Director

Appointed: 03 April 2009

Resigned: 17 February 2010

Deepak M.

Position: Secretary

Appointed: 31 March 2008

Resigned: 31 January 2011

Deepak M.

Position: Director

Appointed: 31 March 2008

Resigned: 17 February 2010

David K.

Position: Director

Appointed: 12 March 2007

Resigned: 03 April 2009

Troy C.

Position: Director

Appointed: 19 September 2006

Resigned: 10 December 2012

Jon M.

Position: Director

Appointed: 11 July 2006

Resigned: 01 March 2007

Anne C.

Position: Secretary

Appointed: 11 July 2006

Resigned: 31 March 2008

Daniel T.

Position: Director

Appointed: 11 July 2006

Resigned: 06 April 2007

Anne C.

Position: Director

Appointed: 11 July 2006

Resigned: 31 March 2008

Thomas C.

Position: Director

Appointed: 11 July 2006

Resigned: 08 September 2006

Richard J.

Position: Director

Appointed: 30 July 2004

Resigned: 11 July 2006

Jonathan B.

Position: Director

Appointed: 30 July 2004

Resigned: 11 July 2006

Donald T.

Position: Director

Appointed: 30 July 2004

Resigned: 11 July 2006

Alan L.

Position: Director

Appointed: 20 September 2002

Resigned: 30 July 2004

Michael P.

Position: Director

Appointed: 16 September 2002

Resigned: 30 July 2004

Stephen S.

Position: Director

Appointed: 16 September 2002

Resigned: 30 July 2004

Roger G.

Position: Director

Appointed: 16 September 2002

Resigned: 30 July 2004

Hammonds Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 September 2002

Resigned: 19 September 2006

Hse Secretaries Limited

Position: Nominee Secretary

Appointed: 15 July 2002

Resigned: 16 September 2002

Hse Directors Limited

Position: Corporate Nominee Director

Appointed: 15 July 2002

Resigned: 16 September 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Accolade Wines Europe No. 2 Limited from Weybridge, England. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Accolade Wines Europe No. 2 Limited

Thomas Hardy House Heath Road, Weybridge, KT13 8TB, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	Uk Register Of Companies
Registration number	2715046
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hamsard 2545	August 29, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 3rd, April 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 3rd, April 2024	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024	accounts	Free Download (111 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 20th, March 2023	accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 1st, April 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, April 2022	accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 12th, April 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 12th, April 2021	accounts	Free Download (100 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 16th, January 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, January 2020	accounts	Free Download (82 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 22nd, March 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 13th, April 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 6th, April 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 7th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2015 filed on: 22nd, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on July 22, 2015: 1992501.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 3rd, March 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2014 filed on: 24th, July 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 1st, November 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2013 filed on: 9th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 29th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2012 filed on: 17th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 14th, March 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 31st, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2011 filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from January 31, 2012 to June 30, 2011 filed on: 15th, April 2011	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from February 28, 2011 to January 31, 2011 filed on: 13th, April 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2010 filed on: 4th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2010 filed on: 16th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to February 28, 2009 filed on: 29th, September 2009	accounts	Free Download (13 pages)
363a	Period up to July 23, 2009 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (4 pages)
363a	Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 29, 2008 filed on: 29th, August 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 28, 2007 filed on: 2nd, April 2008	accounts	Free Download (158 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (6 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 26, 2006 filed on: 20th, December 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 26, 2006 filed on: 20th, December 2006	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 24th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 24th, November 2006	accounts	Free Download (1 page)
363s	Period up to October 25, 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (8 pages)
363s	Period up to October 25, 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 27, 2005 filed on: 23rd, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 27, 2005 filed on: 23rd, March 2006	accounts	Free Download (15 pages)
363s	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (8 pages)
363s	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 15th, March 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 15th, March 2005	accounts	Free Download (25 pages)
363s	Period up to August 2, 2004 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (11 pages)
363s	Period up to August 2, 2004 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 15th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 15th, May 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 15th, April 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 15th, April 2004	accounts	Free Download (25 pages)
363s	Period up to August 14, 2003 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (10 pages)
363s	Period up to August 14, 2003 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 18th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 18th, October 2002	accounts	Free Download (1 page)

Western Wines Holdings Limited WEYBRIDGE

Western Wines Holdings Limited Address / Contact

Company Information / Profile

Company staff

Derek N.

Tejvir S.

Tejvir S.

Catherine S.

Alastair S.

Caroline T.

Adrian M.

Anthony W.

Julie R.

Michael E.

Andrew S.

Julie R.

Keith T.

Robert R.

Anthony W.

Nicola S.

Steven G.

Timothy S.

Paul S.

Jeremy S.

Gavin B.

Jeremy S.

Jeremy S.

Esther C.

David H.

James L.

David H.

Francis H.

Helen G.

Helen G.

Deepak M.

Deepak M.

David K.

Troy C.

Jon M.

Anne C.

Daniel T.

Anne C.

Thomas C.

Richard J.

Jonathan B.

Donald T.

Alan L.

Michael P.

Stephen S.

Roger G.

Hammonds Secretarial Services Limited

Hse Secretaries Limited

Hse Directors Limited

People with significant control

Company previous names

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