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NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED - The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, United Kingdom
Company Information
- Company registration number
- 03082908
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Union Building
- 51-59 Rose Lane
- Norwich
- NR1 1BY
- England The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England UK
Management
- Managing Directors
- TABAK, Shawn David
- Company secretaries
- IAPICHINO, Alex
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-24
- Age Of Company 1995-07-24 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Naked Wines Plc
- Majestic Wine Plc
- Naked Wines Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-09-16
- Last Date: 2021-09-02
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NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED Company Description
- NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 03082908. Its current trading status is "live". It was registered 1995-07-24. It was previously called MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 02/04/2012.It can be contacted at The Union Building .
Get NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Naked Wines Employee Share Ownership Trust Limited - The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, United Kingdom
- 1995-07-24
- 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-dormant (2021-01-12) - AA
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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change-to-a-person-with-significant-control (2021-09-23) - PSC05
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-22) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-02) - CS01
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change-of-name-notice (2019-09-13) - CONNOT
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resolution (2019-10-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-09-02) - PSC02
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accounts-with-accounts-type-micro-entity (2019-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-dormant (2018-01-15) - AA
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appoint-person-secretary-company-with-name-date (2018-01-15) - AP03
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accounts-with-accounts-type-dormant (2018-08-07) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-02) - TM02
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confirmation-statement-with-no-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-dormant (2016-09-26) - AA
keyboard_arrow_right 2015
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resolution (2015-05-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-11) - TM02
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-dormant (2015-10-06) - AA
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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change-sail-address-company-with-old-address-new-address (2014-09-02) - AD02
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accounts-with-accounts-type-dormant (2014-08-21) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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accounts-with-accounts-type-dormant (2013-08-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-dormant (2012-08-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-26) - AA
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change-person-secretary-company-with-change-date (2011-09-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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change-person-director-company-with-change-date (2011-09-05) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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termination-director-company-with-name (2010-09-07) - TM01
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change-sail-address-company (2010-09-07) - AD02
keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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accounts-with-accounts-type-dormant (2009-08-11) - AA
keyboard_arrow_right 2008
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legacy (2008-09-24) - 363a
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legacy (2008-08-19) - 288b
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legacy (2008-09-23) - 288c
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accounts-with-accounts-type-dormant (2008-08-11) - AA
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legacy (2008-02-11) - 288c
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legacy (2008-08-19) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-20) - AA
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legacy (2007-09-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-06) - AA
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legacy (2006-09-04) - 363a
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accounts-with-accounts-type-full (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-10-07) - 363s
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legacy (2005-08-16) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-01) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
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accounts-with-accounts-type-full (2004-10-20) - AA
keyboard_arrow_right 2003
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legacy (2003-09-23) - 288b
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legacy (2003-09-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-09-09) - 363s
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legacy (2002-09-09) - 288c
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legacy (2002-07-05) - 288a
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legacy (2002-07-05) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-30) - AA
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legacy (2001-08-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-07) - 287
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legacy (2000-03-20) - 288a
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accounts-with-accounts-type-full (2000-09-05) - AA
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legacy (2000-08-09) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-13) - AA
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legacy (1999-08-11) - 363s
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legacy (1999-08-11) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-18) - 363s
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accounts-with-accounts-type-full (1998-09-17) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-19) - AA
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legacy (1997-08-28) - 363s
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accounts-with-accounts-type-full (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-03-08) - 224
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memorandum-articles (1996-06-10) - MEM/ARTS
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legacy (1996-09-20) - 288
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legacy (1996-10-18) - 288a
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legacy (1996-10-31) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-10-17) - CERTNM
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legacy (1995-10-12) - 288
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legacy (1995-10-12) - 287
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incorporation-company (1995-07-24) - NEWINC