WALKER & WODEHOUSE WINES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WALKER & WODEHOUSE WINES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALKER & WODEHOUSE WINES LIMITED was incorporated 14 years ago on 17/06/2009 and has the registered number: 06935947. The accounts status is SMALL and accounts are next due on 30/11/2024.
WALKER & WODEHOUSE WINES LIMITED was incorporated 14 years ago on 17/06/2009 and has the registered number: 06935947. The accounts status is SMALL and accounts are next due on 30/11/2024.
WALKER & WODEHOUSE WINES LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
109A REGENTS PARK ROAD
LONDON
NW1 8UR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED (until 07/08/2009)
WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED (until 07/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
C&C MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-03-07 | CURRENT | ||
MR PATRICK MCMAHON | Jan 1980 | Irish | Director | 2022-01-19 | CURRENT |
MR ANDREA POZZI | Jul 1971 | Italian | Director | 2022-01-19 | CURRENT |
MR EWAN JAMES ROBERTSON | Apr 1982 | British | Director | 2023-06-01 | CURRENT |
MR ROBIN NIGEL WODEHOUSE | Oct 1943 | British | Director | 2009-06-17 | CURRENT |
RIONA HEFFERNAN | Jan 1980 | Irish | Director | 2022-01-19 | CURRENT |
MR MICHAEL JOHN WALKER | Oct 1945 | British | Director | 2009-06-17 UNTIL 2014-11-20 | RESIGNED |
MR JAMES STEPHEN PEREGRINE KOWSZUN | Aug 1968 | British | Director | 2014-11-19 UNTIL 2016-07-28 | RESIGNED |
MR RICHARD JOSEPH WEBSTER | Jun 1986 | British | Director | 2022-01-19 UNTIL 2023-03-31 | RESIGNED |
MR MARK SIMMONDS | Aug 1975 | British | Director | 2016-05-18 UNTIL 2018-02-05 | RESIGNED |
MR ANDREW DONALD SMALLMAN | Jul 1961 | British | Director | 2016-05-18 UNTIL 2018-04-06 | RESIGNED |
MR MICHAEL POTTER SAUNDERS | Aug 1963 | British | Director | 2014-11-25 UNTIL 2018-01-31 | RESIGNED |
MR MICHAEL POTTER SAUNDERS | Aug 1963 | British | Director | 2019-11-12 UNTIL 2022-01-19 | RESIGNED |
MR EWAN JAMES ROBERTSON | Apr 1982 | British | Director | 2018-04-06 UNTIL 2019-11-12 | RESIGNED |
MR MARK RILEY | Sep 1970 | British | Director | 2018-04-06 UNTIL 2018-04-06 | RESIGNED |
MR ANDREA POZZI | Jul 1971 | Italian | Director | 2018-04-06 UNTIL 2019-11-12 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2017-10-30 UNTIL 2018-04-06 | RESIGNED |
MR JAMES STEPHEN PEREGRINE KOWSZUN | Jun 1968 | British | Director | 2019-11-12 UNTIL 2023-11-30 | RESIGNED |
MR STEPHEN FREDERICK JEBSON | Mar 1969 | British | Director | 2018-04-06 UNTIL 2018-04-06 | RESIGNED |
MS DIANA HUNTER | Feb 1968 | British | Director | 2016-05-20 UNTIL 2018-03-19 | RESIGNED |
MR ANDREW HUMPHREYS | Nov 1965 | British | Director | 2016-05-20 UNTIL 2017-10-30 | RESIGNED |
MR GARETH STEVEN GROVES | May 1978 | British | Director | 2014-11-19 UNTIL 2017-07-14 | RESIGNED |
MRS LESLEY MARJORIE CONDELL | Aug 1953 | British | Director | 2009-06-17 UNTIL 2014-11-20 | RESIGNED |
MR MARK AYLWIN | Jul 1963 | British | Director | 2016-05-18 UNTIL 2018-01-31 | RESIGNED |
C&C MANAGEMENT SERVICES (UK) LIMITED | Corporate Secretary | 2018-04-06 UNTIL 2019-03-07 | RESIGNED | ||
MR JONATHAN SOLESBURY | Jul 1965 | British | Director | 2018-04-06 UNTIL 2019-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bibendum Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - WALKER & WODEHOUSE WINES LIMITED | 2015-02-26 | 31-07-2014 | £-47,508 equity |