VIRGIN WINE ONLINE LIMITED

Address

VIRGIN WINE ONLINE LIMITED
FLOOR 4, ST JAMES' MILL
WHITEFRIARS
NORWICH
ENGLAND
NR3 1TN
Classification:

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Legal Information

Company Registration No.:
03800762
Incorporation Date:
5 Jul 1999 (18 Years old)
Financial Year End:
30 Jun
Capital:
£95,337.07 on 24 Nov 2016

Latest Company Accounts

For period ending:
30 Jun 2017
Filed on:
6 Apr 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2015
Filed on:
24 Nov 2015
Purchase latest return for £4.99

Information correct as of: 7 Jun 2018 - Check for updates

Map

Recently Filed Documents - 158 available

Directors and Secretaries

Paul Adams
11 Nov 2013 ⇒ Present ( 4 Years ) Director
Christopher Humphreys
1 Feb 2010 ⇒ Present ( 8 Years ) Director
Simon Mcmurtrie
17 Jun 2008 ⇒ Present ( 10 Years ) Director
Graeme Weir
11 Nov 2013 ⇒ Present ( 4 Years ) Director
28 Apr 2006 ⇒ Present ( 12 Years ) Company Secretary
Jeremy Wright
1 Feb 2010 ⇒ Present ( 8 Years ) Director
1 Feb 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

SHAWBROOK BANK LIMITED
- OUTSTANDING on 26 Sep 2017
GRAEME DAVID WEIR (AS SECURITY TRUSTEE)
- OUTSTANDING on 22 Nov 2013
BARCLAYS BANK PLC
- OUTSTANDING on 19 Nov 2013
MOBEUS EQUITY PARTNERS LP (THE SECURITY TRUSTEE)
- OUTSTANDING on 19 Nov 2013
CONNECTION CAPITAL LLP (AS SECURITY TRUSTEE)
- OUTSTANDING on 13 Nov 2013

Previous Company Names

ORGASMIC WINES LIMITED
Changed 2 May 2000
FAX STYLE LIMITED
Changed 6 Aug 1999

Previous Addresses

THE LOFT, ST JAMES' MILL
WHITEFRIARS
NORWICH
NORFOLK
NR3 1TN
Changed 25 Oct 2017

UNIT 39 ROMAN WAY INDUSTRIAL
ESTATE, RIBBLETON
PRESTON
PR2 5BD
Changed 26 Nov 2007

NEW AQUITAINE HOUSE
EXETER WAY THEALE
READING
BERKSHIRE RG7 4PL
Changed 21 Aug 2007

THE LOFT ST JAMES' MILL
WHITEFRIARS
NORWICH
NR3 1TN
Changed 8 May 2006

NEW AQUITAINE HOUSE
EXETER HOUSE THEALE
READING
BERKSHIRE RG7 4PL
Changed 28 Oct 2005

120 CAMPDEN HILL ROAD
LONDON
W8 7AR
Changed 25 Feb 2005

FRANCIS HOUSE 3/7REDWELL STREET
NORWICH
NORFOLK NR2 4TJ
Changed 9 Oct 2000

16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX
Changed 4 Aug 1999

Domain Names

The following domain names are available.

www.virginwineonline.com
www.virginwineonline.co.uk
www.virginwineonline.org
View all 7 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
7 Mar 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 6 Apr 2018 10
1 Jul 2016 24 Mar 2017 8
27 Jun 2014 27 Mar 2015 9
28 Jun 2013 10 Mar 2014 9
29 Jun 2012 18 Mar 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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