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OZ WINES LIMITED - Room 405, Highland House, 165 The Broadway, London, SW19 1NE, England, United Kingdom
Company Information
- Company registration number
- 03954318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Room 405, Highland House, 165 The Broadway
- London
- SW19 1NE
- England Room 405, Highland House, 165 The Broadway, London, SW19 1NE, England UK
Management
- Managing Directors
- MANSON, Mark Vaughan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-22
- Age Of Company 2000-03-22 24 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Mr Andrew John Groves
- Mr Mark Vaughan Manson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-29
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2022-04-11
- Last Date: 2021-03-28
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OZ WINES LIMITED Company Description
- OZ WINES LIMITED is a ltd registered in United Kingdom with the Company reg no 03954318. Its current trading status is "live". It was registered 2000-03-22. It has declared SIC or NACE codes as "47910". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-28.It can be contacted at Room 405, Highland House, 165 The Broadway .
Get OZ WINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oz Wines Limited - Room 405, Highland House, 165 The Broadway, London, SW19 1NE, England, United Kingdom
- 2000-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-18) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-11) - AD01
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confirmation-statement-with-no-updates (2021-05-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-27) - AA01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-28) - AA01
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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change-person-director-company-with-change-date (2018-04-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-19) - AD01
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change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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termination-secretary-company-with-name (2010-02-03) - TM02
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termination-director-company-with-name (2010-02-03) - TM01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-12-18) - AA
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA
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legacy (2007-05-04) - 363s
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legacy (2007-04-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA
keyboard_arrow_right 2006
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legacy (2006-05-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-04-21) - 363s
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resolution (2005-09-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-01-29) - AA
keyboard_arrow_right 2004
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legacy (2004-03-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-19) - AA
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legacy (2003-04-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-04-04) - 363s
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accounts-with-accounts-type-dormant (2002-01-18) - AA
keyboard_arrow_right 2001
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legacy (2001-06-21) - 363s
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legacy (2001-07-02) - 88(2)
keyboard_arrow_right 2000
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legacy (2000-03-27) - 288b
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legacy (2000-03-27) - 288a
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legacy (2000-03-27) - 287
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incorporation-company (2000-03-22) - NEWINC