• UK
  • HENNINGS WINE MERCHANTS LIMITED - The Wine Cellars, Station Approach, Pulborough, West Sussex, United Kingdom

Company Information

Company registration number
00666499
Company Status
LIVE
Country
United Kingdom
Registered Address
The Wine Cellars
Station Approach
Pulborough
West Sussex
RH20 1AQ
The Wine Cellars, Station Approach, Pulborough, West Sussex, RH20 1AQ UK

Management

Managing Directors
HENNINGS, Edward Charles
HENNINGS, Matthew Edward
Company secretaries
HOWARD, Alison Victoria

Company Details

Type of Business
ltd
Incorporated
1960-08-02
Age Of Company
1960-08-02 63 years
SIC/NACE
46342

Ownership

Beneficial Owners
Hennings Investment Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHARLES HENNINGS (VINTNERS) LIMITED
Legal Entity Identifier (LEI)
549300Q2UGFX53TMIS56
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-12-06
Annual Return
Due Date: 2021-01-17
Last Date: 2019-12-06

HENNINGS WINE MERCHANTS LIMITED Company Description

HENNINGS WINE MERCHANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00666499. Its current trading status is "live". It was registered 1960-08-02. It was previously called CHARLES HENNINGS (VINTNERS) LIMITED. It has declared SIC or NACE codes as "46342". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-06.It can be contacted at The Wine Cellars .
More information

Get HENNINGS WINE MERCHANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hennings Wine Merchants Limited - The Wine Cellars, Station Approach, Pulborough, West Sussex, United Kingdom

1960-08-02 63 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-06) - AA

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  • confirmation-statement-with-no-updates (2019-12-30) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-07-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-07-10) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2018-07-06) - AA

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  • confirmation-statement-with-no-updates (2018-12-14) - CS01

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA

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  • move-registers-to-sail-company-with-new-address (2016-06-13) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-12-10) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA

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  • accounts-amended-with-made-up-date (2011-01-12) - AAMD

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  • legacy (2010-03-22) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2010-03-22) - SH19

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  • resolution (2010-03-22) - RESOLUTIONS

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  • legacy (2010-03-22) - SH20

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  • move-registers-to-registered-office-company (2010-12-30) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-21) - AA

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-11) - AA

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  • move-registers-to-sail-company (2009-12-21) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • change-sail-address-company (2009-12-21) - AD02

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  • legacy (2008-12-18) - 363a

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  • legacy (2008-12-18) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA

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  • legacy (2007-12-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA

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  • certificate-change-of-name-company (2006-11-28) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2006-07-13) - AA

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  • legacy (2006-12-12) - 363a

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  • legacy (2006-12-12) - 288c

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  • legacy (2005-12-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-15) - AA

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  • legacy (2005-07-01) - 395

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  • legacy (2005-04-01) - 395

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  • legacy (2004-11-23) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-07-15) - AA

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  • legacy (2003-12-07) - 363s

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  • legacy (2003-11-27) - 287

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  • accounts-with-accounts-type-small (2003-07-17) - AA

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  • legacy (2002-11-27) - 363s

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  • accounts-with-accounts-type-full (2002-07-22) - AA

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  • legacy (2001-11-28) - 363s

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  • accounts-with-accounts-type-full (2001-06-28) - AA

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  • legacy (2001-01-26) - 88(2)R

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  • resolution (2001-01-16) - RESOLUTIONS

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  • legacy (2001-01-16) - 123

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  • legacy (2001-01-15) - 363s

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  • legacy (2001-12-07) - 395

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  • accounts-with-accounts-type-full (2000-06-15) - AA

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  • legacy (2000-01-13) - 363s

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  • legacy (1999-01-18) - 363s

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  • accounts-with-accounts-type-full (1999-02-19) - AA

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  • accounts-with-accounts-type-full (1999-06-25) - AA

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  • legacy (1999-06-15) - 288a

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  • legacy (1998-01-15) - 363s

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  • accounts-with-accounts-type-full (1997-06-19) - AA

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  • legacy (1997-01-13) - 363s

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  • legacy (1996-08-02) - 288

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  • accounts-with-accounts-type-full (1996-07-23) - AA

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  • legacy (1995-12-29) - 363s

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  • accounts-with-accounts-type-full (1995-07-25) - AA

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  • accounts-with-accounts-type-small (1994-06-14) - AA

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  • legacy (1994-01-20) - 363s

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  • legacy (1994-12-18) - 363s

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  • legacy (1993-11-04) - 288

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  • legacy (1993-10-26) - 403a

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  • legacy (1993-09-23) - 395

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  • legacy (1993-06-16) - 403a

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  • accounts-with-accounts-type-full (1993-06-09) - AA

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  • legacy (1993-06-04) - 395

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  • legacy (1993-01-04) - 363s

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  • accounts-with-accounts-type-full (1992-08-17) - AA

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  • legacy (1992-02-28) - 363a

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  • legacy (1991-03-18) - 395

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  • legacy (1991-09-03) - 363a

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  • accounts-with-accounts-type-full (1991-08-16) - AA

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  • accounts-with-accounts-type-full (1990-12-21) - AA

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  • legacy (1990-12-21) - 363

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  • legacy (1989-12-19) - 288

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  • accounts-with-accounts-type-full (1989-09-28) - AA

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  • legacy (1989-09-04) - 363

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  • accounts-with-accounts-type-full (1988-08-24) - AA

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  • legacy (1988-08-24) - 363

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  • accounts-with-accounts-type-full (1987-09-29) - AA

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  • legacy (1987-09-29) - 363

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  • accounts-with-accounts-type-full (1986-10-09) - AA

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  • legacy (1986-10-09) - 363

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  • incorporation-company (1960-08-02) - NEWINC

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