Naked Wines Prepayments Trustee Company Limited. Head office in Norwich. Check Director.

Naked Wines Prepayments Trustee Company Limited, Norwich

Naked Wines Prepayments Trustee Company Limited is a private limited company. Registered at The Union Building, 51-59 Rose Lane, Norwich NR1 1BY, the aforementioned 15 years old firm was incorporated on 2008-11-13 and is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
2 directors can be found in the enterprise: Rodrigo M. (appointed on 13 November 2023), James C. (appointed on 07 November 2023). Moving to the secretaries (1 in total), we can name: Anne H. (appointed on 24 September 2021).

About
Name: Naked Wines Prepayments Trustee Company Limited
Number: 06748474
Incorporation date: 2008-11-13
End of financial year: 31 March


Address:	The Union Building 51-59 Rose Lane Norwich NR1 1BY
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Www.Nakedwines.Com Limited

6 April 2016

Address	Majestic House, The Belfry Colonial Way, Watford, Herts, WD24 4WH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Reigistrar Of Companies (England And Wales)
Registration number	06672317
Nature of control:	75,01-100% shares

The deadline for Naked Wines Prepayments Trustee Company Limited confirmation statement filing is 2023-11-25. The last one was filed on 2022-11-11. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 28 March 2022.

1 person of significant control is listed in the Companies House, a solitary company Www.Nakedwines.Com Limited that has over 3/4 of shares. The corporate PSC is located at Colonial Way, WD24 4WH Watford, Herts.

Company filing

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Type		Free download
AA	Full accounts data made up to Monday 3rd April 2023 filed on: 4th, January 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to Monday 3rd April 2023 filed on: 4th, January 2024 \| accounts	Free Download (17 pages)
AP01	New director appointment on Monday 13th November 2023. filed on: 14th, November 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th November 2023. filed on: 7th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 7th November 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 28th March 2022 filed on: 28th, December 2022 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: Friday 22nd July 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 29th March 2021 filed on: 21st, December 2021 \| accounts	Free Download (16 pages)
CH03	On Tuesday 14th December 2021 secretary's details were changed filed on: 16th, December 2021 \| officers	Free Download (1 page)
AP03	On Friday 24th September 2021 - new secretary appointed filed on: 8th, October 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 24th September 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from Norvic House Chapelfield Road Norwich NR2 1RP England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on Saturday 19th June 2021 filed on: 19th, June 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to Monday 30th March 2020 filed on: 6th, January 2021 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: Friday 1st January 2021 filed on: 4th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 1st January 2021. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 1st April 2019 filed on: 31st, December 2019 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from Novic House Chapelfield Road Norwich NR2 1RP England to Norvic House Chapelfield Road Norwich NR2 1RP on Tuesday 29th October 2019 filed on: 29th, October 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from Majestic House, the Belfry Colonial Way Watford WD24 4WH to Novic House Chapelfield Road Norwich NR2 1RP on Wednesday 2nd October 2019 filed on: 2nd, October 2019 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 25th June 2019. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 24th June 2019 filed on: 25th, June 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 2nd April 2018 filed on: 12th, December 2018 \| accounts	Free Download (16 pages)
AP03	On Tuesday 2nd January 2018 - new secretary appointed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 3rd April 2017 filed on: 27th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 28th March 2016 filed on: 29th, December 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 13th November 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 23rd November 2015 capital
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015 filed on: 16th, September 2015 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Thursday 6th August 2015 filed on: 11th, August 2015 \| officers	Free Download (1 page)
MISC	Aud res sect 519 filed on: 30th, June 2015 \| miscellaneous	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, June 2015 \| accounts	Free Download (14 pages)
AP01	New director appointment on Monday 1st June 2015. filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st June 2015 filed on: 22nd, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 10th April 2015. filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Loft Holland Court the Close Norwich NR1 4DY to Majestic House, the Belfry Colonial Way Watford WD24 4WH on Tuesday 16th June 2015 filed on: 16th, June 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, April 2015 \| resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, April 2015 \| resolution	Free Download
AR01	Annual return made up to Thursday 13th November 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 10th, October 2014 \| auditors	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 13th November 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (9 pages)
AP01	New director appointment on Wednesday 26th June 2013. filed on: 26th, June 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 25th June 2013 from Holland Court the Close Norwich NR1 4DY England filed on: 25th, June 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 13th November 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 7th, September 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 13th November 2011 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 9th, August 2011 \| accounts	Free Download (9 pages)
AD01	Change of registered office on Wednesday 29th December 2010 from Mettingham Castle Mettingham Bungay Suffolk NR35 1TH filed on: 29th, December 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 13th November 2010 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 9th, November 2010 \| accounts	Free Download (9 pages)
CH01	On Thursday 12th November 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 13th November 2009 with full list of members filed on: 1st, December 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 26th, November 2008 \| accounts	Free Download (1 page)
288b	On Wednesday 26th November 2008 Appointment terminated secretary filed on: 26th, November 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, November 2008 \| incorporation	Free Download (25 pages)

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