The Wine Warehouse (Chepstow) Management Company Limited

Company Name	The Wine Warehouse (Chepstow) Management Company Limited
Directors	Calin Moldovean and Samir Ahmed
Company Status	Active
Company Number	05747149
Category	Private Limited Company
Incorporation Date	17 March 2006(18 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Calin Moldovean
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	06 October 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Executive Management
Country of Residence	United States
Correspondence Address	Intertek Csf The Wine Warehouse The Back Chepstow NP16 5HH Wales

Director Name	Mr Samir Ahmed
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Pakistani
Status	Current
Appointed	06 October 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director - Csf & Assuris
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	06 November 2022(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Mark Alexander Harrington
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsmark House Saint Lawrence Road Chepstow Monmouthshire NP16 6BE Wales

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Martin David Hall
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Wine Warehouse Apartment 1, The Back Chepstow Gwent NP16 5HH Wales

Secretary Name	Mr Leslie Oxley
Status	Resigned
Appointed	01 July 2011(5 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 October 2022)
Role	Company Director
Correspondence Address	17 Deans Gardens Chepstow Gwent NP16 5SG Wales

Director Name	Mr Stephen David Tate
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2019(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Wine Warehouse The Back Chepstow Monmouthshire NP16 5HH Wales

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Check Safety First 50.00% Ordinary
2 at £1	Steve Tate 50.00% Ordinary

Financials

Year	2014
Net Worth	£468
Cash	£504
Current Liabilities	£360

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	3 April 2024 (2 weeks, 1 day ago)
Next Return Due	17 April 2025 (12 months from now)

Filing History

27 June 2023	Unaudited abridged accounts made up to 30 September 2022 (7 pages)
4 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
17 March 2023	Confirmation statement made on 11 March 2023 with updates (4 pages)
17 March 2023	Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
7 November 2022	Appointment of Intertek Secretaries Limited as a secretary on 6 November 2022 (2 pages)
7 November 2022	Registered office address changed from The Wine Warehouse the Back Chepstow Monmouthshire NP16 5HH to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 7 November 2022 (1 page)
3 November 2022	Termination of appointment of Leslie Oxley as a secretary on 6 October 2022 (1 page)
3 November 2022	Termination of appointment of Stephen David Tate as a director on 6 October 2022 (1 page)
2 November 2022	Appointment of Calin Moldovean as a director on 6 October 2022 (2 pages)
2 November 2022	Notification of Check Safety First Limited as a person with significant control on 6 October 2022 (2 pages)
2 November 2022	Appointment of Mr Samir Ahmed as a director on 6 October 2022 (2 pages)
2 November 2022	Cessation of Stephen David Tate as a person with significant control on 6 October 2022 (1 page)
29 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
6 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
27 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (4 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with updates (4 pages)
30 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
30 June 2020	Cessation of Check Safety First Ltd as a person with significant control on 13 December 2019 (1 page)
29 June 2020	Appointment of Mr Stephen David Tate as a director on 13 December 2019 (2 pages)
29 June 2020	Termination of appointment of Mark Alexander Harrington as a director on 29 June 2020 (1 page)
23 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
11 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 4 (4 pages)
20 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 4 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 4 (4 pages)
24 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 4 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 4 (4 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 4 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 August 2011	Appointment of Mr Leslie Oxley as a secretary (2 pages)
3 August 2011	Termination of appointment of Martin Hall as a secretary (1 page)
3 August 2011	Termination of appointment of Martin Hall as a secretary (1 page)
3 August 2011	Appointment of Mr Leslie Oxley as a secretary (2 pages)
3 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 May 2009	Return made up to 17/03/09; full list of members (3 pages)
27 May 2009	Return made up to 17/03/09; full list of members (3 pages)
18 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
18 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
28 April 2008	Return made up to 17/03/08; full list of members (3 pages)
28 April 2008	Return made up to 17/03/08; full list of members (3 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
16 May 2007	Return made up to 17/03/07; full list of members (6 pages)
16 May 2007	Return made up to 17/03/07; full list of members (6 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
17 March 2006	Incorporation (13 pages)
17 March 2006	Incorporation (13 pages)

The Wine Warehouse (Chepstow) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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