WADDESDON WINE LIMITED
Active - Accounts Filed
General Information
NAME
WADDESDON WINE LIMITED
COMPANY NUMBER
07320056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
20/07/2010
(14 years and 4 months old)
WEBSITE
http://https://waddesdon.org.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3DW
Telephone: 01296651822
TPS: No
3rd Floor. 12 Gough Square
London
EC4A 3DW
Silk Street
Waddesdon
Aylesbury
Buckinghamshire
HP18 0JY
Telephone: 651822
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WADDESDON WINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | S.J.P. SECRETARIES LIMITED (915280366) has left the board |
| 15/01/2024 | New Company Secretary Daniel Lane (931799131) Appointed |
Credit Risk Overview
Want to learn more about WADDESDON WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WADDESDON WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADDESDON WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2010 - Present (14 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2010 - Present (14 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 5 |
View Report |
|
20/07/2010 - 20/08/2010 (1 months) Born in Sep 1963 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WADDESDON WINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | S.J.P. SECRETARIES LIMITED (915280366) has left the board |
| 15/01/2024 | New Company Secretary Daniel Lane (931799131) Appointed |
| 04/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Anna Saskia Esther Maria De Rothschild (930485408) Appointed |
| 01/02/2023 | Bradley Fried (906594245) has left the board |
| 01/02/2023 | Jean-Guillaume Prats (926078895) has left the board |
| 15/08/2022 | Fabia Alyson Bromovsky (915280367) has left the board |
| 31/07/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 18/09/2020 | Change in Reg. Office |
| 09/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 26/07/2019 | Christophe Salin (916401906) has left the board |
| 26/07/2019 | New Board Member Jean-Guillaume Prats (926078895) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 19/11/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 14/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 04/12/2012 | New Accounts filed |
| 30/10/2012 | Change in Reg. Office |
| 30/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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