Menna Overview
Here’s a quick overview of WADDESDON WINE LIMITED 👀 — a London based business that started in 2010.
WADDESDON WINE LIMITED
- Company statusactive
- Company No07320056
- Age16 years Incorporated 20 July 2010
- Officers3
Address
3rd Floor. 12 Gough Square, London, EC4A 3DW, England
WADDESDON WINE LIMITED is an active company incorporated on 20 July 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 24 Nov 2025
Legacy
8 Months Ago on 24 Nov 2025
Legacy
8 Months Ago on 24 Nov 2025
Legacy
8 Months Ago on 24 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 11 Jan 2024
Resolution
2 Years Ago on 20 Nov 2023
Memorandum Articles
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Change Person Director Company With Change Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANE, Daniel | secretary | 11 Jan 2024 | |
| CAMPBELL, Christopher | director | Feb 1968 | 20 Aug 2010 |
| DE ROTHSCHILD, Anna Saskia Esther Maria | director | Apr 1987 | 27 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goedhuis Waddesdon Limited | 06 Nov 2023 | |
| The Rothschild Foundation | 31 Aug 2016 |
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Here’s a quick overview of WADDESDON WINE LIMITED 👀 — a London based business that started in 2010.