Village Wines (Essex) Limited

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Company number
04806506
Status
Active
Registered address
78 Sheaveshill Avenue, London, England, Nw9 6rx
Incorporated
20 June 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bolt, Jacqueline Mary
    Secretary
    Nationality: British · Appointed: 2003-06-20
    • Jacqueline Mary BOLTOfficer, appointed 2003-06-20
    • Jacqueline Mary BOLTOfficer, appointed 2003-06-20
  • Bolt, Jacqueline Mary
    Director
    Nationality: British · Residence: England · Appointed: 2003-06-20
    • Jacqueline Mary BOLTOfficer, appointed 2003-06-20
    • Jacqueline Mary BOLTOfficer, appointed 2003-06-20
  • Waterlow Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2003-06-20 · Resigned: 2003-06-20
    • WATERLOW SECRETARIES LIMITEDOfficer, appointed 2010-03-30, resigned 2010-03-30
    • WATERLOW SECRETARIES LIMITEDOfficer, appointed 2008-02-20, resigned 2008-02-20
    • WATERLOW SECRETARIES LIMITEDOfficer, appointed 2008-02-20, resigned 2008-02-20
  • Bolt, Donny
    Director
    Nationality: British · Residence: England · Appointed: 2003-06-20 · Resigned: 2024-02-01
    • Donny BOLTOfficer, appointed 2003-06-20, resigned 2024-02-01
  • Waterlow Nominees Limited
    Corporate Nominee Director
    Appointed: 2003-06-20 · Resigned: 2003-06-20
    • ORANGEFIELD NOMINEES LIMITEDOfficer, appointed 2015-07-03, resigned 2015-07-03
    • WATERLOW NOMINEES LIMITEDOfficer, appointed 2008-07-29, resigned 2008-07-29
    • WATERLOW NOMINEES LIMITEDOfficer, appointed 2008-02-08, resigned 2008-02-08

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-02 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-07-02 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-25 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-06-28 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2024-06-28 · Type: PSC07
  • accounts-with-accounts-type-micro-entity
    Date: 2024-03-30 · Type: AA

PSC / Beneficial Ownership

  • Mr Donny Bolt
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-06-20 · Ceased 2024-02-01
  • Mrs Jacqueline Mary Bolt
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 105 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

VILLAGE WINES (ESSEX) LIMITED - UK Company Risk Report