Western Wines Limited in 2 Heath Road WEYBRIDGE

Western Wines Limited WEYBRIDGE

Founded in 1980, Western Wines, classified under reg no. 01480346 is an active company. Currently registered at Thomas Hardy House KT13 8TB, Weybridge the company has been in the business for 44 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Derek N. and Tejvir S.. In addition one secretary - Tejvir S. - 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.

Western Wines 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	01480346
Date of Incorporation	Wed, 20th Feb 1980
Industry	Non-trading company
End of financial Year	30th June
Company age	44 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	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 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

Jeremy S.

Position: Secretary

Resigned: 01 April 1995

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

David H.

Position: Secretary

Appointed: 31 January 2011

Resigned: 08 July 2011

James L.

Position: Director

Appointed: 31 January 2011

Resigned: 05 September 2012

Helen G.

Position: Secretary

Appointed: 17 February 2010

Resigned: 18 October 2010

Francis H.

Position: Director

Appointed: 17 February 2010

Resigned: 28 January 2011

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 December 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

Daniel T.

Position: Director

Appointed: 19 September 2006

Resigned: 06 April 2007

Anne C.

Position: Secretary

Appointed: 05 June 2006

Resigned: 31 March 2008

Jon M.

Position: Director

Appointed: 05 June 2006

Resigned: 01 March 2007

Thomas C.

Position: Director

Appointed: 05 June 2006

Resigned: 05 June 2006

Anne C.

Position: Director

Appointed: 05 June 2006

Resigned: 31 March 2008

Richard J.

Position: Director

Appointed: 30 July 2004

Resigned: 05 June 2006

Jonathan B.

Position: Director

Appointed: 30 July 2004

Resigned: 05 June 2006

Donald T.

Position: Director

Appointed: 30 July 2004

Resigned: 05 June 2006

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 August 2002

Resigned: 19 September 2006

Michael P.

Position: Director

Appointed: 15 March 2002

Resigned: 03 June 2006

Brian B.

Position: Director

Appointed: 18 June 2001

Resigned: 30 July 2004

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 23 April 2001

Resigned: 16 August 2002

Stephen S.

Position: Director

Appointed: 01 July 2000

Resigned: 31 May 2005

Edward A.

Position: Director

Appointed: 01 January 1999

Resigned: 30 July 2004

Frederick B.

Position: Director

Appointed: 16 June 1997

Resigned: 20 September 2002

Alfeo M.

Position: Director

Appointed: 14 January 1997

Resigned: 20 September 2002

Pamela A.

Position: Secretary

Appointed: 01 April 1995

Resigned: 23 April 2001

Christopher E.

Position: Director

Appointed: 01 February 1993

Resigned: 31 October 2000

Alfeo M.

Position: Director

Appointed: 14 January 1992

Resigned: 02 December 1996

Roger G.

Position: Director

Appointed: 27 February 1991

Resigned: 03 June 2006

Margaret G.

Position: Director

Appointed: 27 February 1991

Resigned: 20 September 2002

Jeremy S.

Position: Director

Appointed: 27 February 1991

Resigned: 20 September 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Avalon Cellars Two Limited from Weybridge, England. The abovementioned PSC is classified as "a limited company with shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Avalon Cellars Two Limited

Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

Legal authority	Uk Companies Act
Legal form	Limited Company With Shares
Country registered	England & Wales
Place registered	Uk Register Of Companies
Registration number	06047494
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 22nd, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 22nd, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 4th, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 9th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 17th, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 22nd, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 16th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 6th, April 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 7th, April 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 3rd, March 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 10th, January 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 29th, November 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 23rd, January 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2011/06/30, originally was 2012/01/31. filed on: 15th, April 2011	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2011/01/31 filed on: 13th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 4th, October 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 29th, July 2009	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2008/02/29 filed on: 29th, August 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 1st, April 2008	accounts	Free Download (155 pages)
AA	Full accounts for the period ending 2006/03/26 filed on: 20th, December 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/03/26 filed on: 20th, December 2006	accounts	Free Download (17 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)
AA	Full accounts for the period ending 2005/03/27 filed on: 23rd, March 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/03/27 filed on: 23rd, March 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 14th, March 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 14th, March 2005	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 17th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 17th, May 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, April 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, April 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, May 2003	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, May 2003	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, May 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, May 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, October 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, October 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 25th, April 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 25th, April 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, January 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, January 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, April 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, April 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 10th, October 1994	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 10th, October 1994	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 31st, October 1993	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 31st, October 1993	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 28th, February 1992	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 28th, February 1992	accounts	Free Download (12 pages)
AA	Small company accounts made up to 1990/12/31 filed on: 12th, July 1991	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1990/12/31 filed on: 12th, July 1991	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1989/12/31 filed on: 20th, July 1990	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1989/12/31 filed on: 20th, July 1990	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 9th, May 1989	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 9th, May 1989	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1987/12/31 filed on: 9th, May 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 9th, May 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 22nd, October 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 22nd, October 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 27th, November 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 27th, November 1986	accounts

Western Wines Limited WEYBRIDGE

Western Wines Limited Address / Contact

Company Information / Profile

Company staff

Derek N.

Tejvir S.

Tejvir S.

Jeremy 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.

David H.

James L.

Helen G.

Francis H.

Helen G.

Deepak M.

Deepak M.

David K.

Troy C.

Daniel T.

Anne C.

Jon M.

Thomas C.

Anne C.

Richard J.

Jonathan B.

Donald T.

Squire Patton Boggs Secretarial Services Limited

Michael P.

Brian B.

Pinsent Masons Secretarial Limited

Stephen S.

Edward A.

Frederick B.

Alfeo M.

Pamela A.

Christopher E.

Alfeo M.

Roger G.

Margaret G.

Jeremy S.

People with significant control

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