Menna Overview

Here’s a quick overview of WAUD WINES GROUP LIMITED 👀 — a London based business that started in 2015.

WAUD WINES GROUP LIMITED

  • Company statusactive
  • Company No09564013
  • Age11 years 3 months Incorporated 28 April 2015
  • Officers6

Address

105 Old Brompton Road, London, SW7 3LE, United Kingdom

WAUD WINES GROUP LIMITED is an active company incorporated on 28 April 2015 and based in London, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Certificate Change Of Name Company

10 Months Ago on 12 Sep 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

11 Months Ago on 14 Aug 2025

event
Withdrawal Of A Person With Significant Control Statement

1 Year Ago on 11 Jun 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 11 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 08 May 2025

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Confirmation Statement With Updates

1 Year Ago on 06 May 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 11 Mar 2025

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Capital Allotment Shares

1 Year Ago on 13 Sep 2024

event
Confirmation Statement With Updates

1 Year Ago on 13 Sep 2024

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Capital Allotment Shares

1 Year Ago on 13 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 23 Aug 2024

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Change Person Director Company With Change Date

1 Year Ago on 20 Aug 2024

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Change Person Director Company With Change Date

1 Year Ago on 20 Aug 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 03 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Apr 2024

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Confirmation Statement With Updates

2 Years Ago on 14 Aug 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 14 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 19 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 19 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 19 Jan 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 23 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 19 Aug 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 01 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 28 Sep 2021

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 27 Sep 2021

People

Officers6

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
ATHEY, Martin Viviandirector Jun 195528 Apr 2015
EATON, Jonathandirector Jun 196604 Apr 2024
SJOBLOM, Stig Johandirector Jul 195608 Jan 2023
WAUD, Charlesdirector Nov 198608 Jan 2023
WAUD, Jeremy Charlesdirector Nov 196128 Apr 2015
WAUD, Stephen Gilbertdirector Dec 195908 Jan 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.