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WM WINE IMPORTERS LIMITED

Company summary

Company number: 03066216
Status: DISSOLVED
Incorporated / age: 9 June 199515 years
Registered office: Anglia House, Pedders Close, Colchester, Essex, CO3 4QZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 02:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Anglia House, Pedders Close, Colchester, Essex, CO3 4QZ
Nature of business
Non-trading company
Previous company names
COURAGE TECHNOLOGY LIMITED
HACKREMCO (NO.1035) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLIVER, Anne Louise ACTIVE	Secretary	16 Jan 2009				92, Cammo Grove, Edinburgh, EH4 8HD
OLIVER, Anne Louise ACTIVE	Director	16 Jan 2009		United Kingdom	January 1972	92, Cammo Grove, Edinburgh, EH4 8HD
PAYNE, William John ACTIVE	Director	26 Jan 2009		Scotland	December 1975	5, Scottsdale, Melrose, Roxburghshire, TD6 9QE
TEDFORD, Craig ACTIVE	Director	26 Jan 2009		United Kingdom	September 1969	2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
AVES, Simon Howard RESIGNED	Secretary	28 Jul 2008	30 Jan 2009			5, Swanston Gardens, Edinburgh, EH10 1DJ
HOMER, Neville Rex RESIGNED	Secretary	21 Jun 1995	26 Apr 2002			Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
STEVENS, Mark RESIGNED	Secretary	22 Apr 2002	31 Jul 2008			75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Jun 1995	21 Jun 1995			One Silk Street, London, EC2Y 8HQ
AVES, Simon Howard RESIGNED	Director	28 Jul 2008	30 Jan 2009	Scotland	May 1957	5, Swanston Gardens, Edinburgh, EH10 1DJ
HOMER, Neville Rex RESIGNED	Director	21 Jun 1995	26 Apr 2002		August 1942	Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
MILLER, Louise RESIGNED	Director	14 Apr 1999	28 Feb 2000		April 1965	13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
PEAREY, Michael John RESIGNED	Director	21 Jun 1995	14 Apr 1999		March 1944	The Lodge, Aberlady, East Lothian, EH32 0RE
STEVENS, Mark RESIGNED	Director	22 Apr 2002	31 Jul 2008		May 1971	75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	09 Jun 1995	21 Jun 1995			One Silk Street, London, EC2Y 8HQ
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED	Director	25 Feb 2000	20 Feb 2009			2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

OLIVER, Anne Louise ACTIVE
Role: Secretary
Appointed on: 16 Jan 2009
Address: 92, Cammo Grove, Edinburgh, EH4 8HD

OLIVER, Anne Louise ACTIVE
Role: Director
Appointed on: 16 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 92, Cammo Grove, Edinburgh, EH4 8HD