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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIXBURY DRINKS LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
BIBENDUM OFF TRADE LIMITED LONDON ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
BIBENDUM WINE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
INSTIL DRINKS COMPANY LIMITED BRISTOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE YORKSHIRE FINE WINES COMPANY LIMITED BRISTOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE WINE STUDIO LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
ELASTIC PRODUCTIONS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
THE REAL ROSE COMPANY LIMITED BRISTOL ENGLAND Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
BIBENDUM GROUP LIMITED LONDON ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
VIVAS WINE LIMITED BRISTOL ENGLAND Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BIBENDUM LIMITED BRISTOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MATTHEW CLARK AND SONS LIMITED BRISTOL ENGLAND Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MATTHEW CLARK WHOLESALE BOND LIMITED BRISTOL ENGLAND Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE WONDERING WINE COMPANY LIMITED BRISTOL ENGLAND Active SMALL 56103 - Take-away food shops and mobile food stands
CHALK FARM WINES LTD BRISTOL ENGLAND Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
A2 CONTRACTORS LIMITED BRISTOL ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CATALYST-PLB BRANDS LTD BRISTOL ENGLAND Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
MATTHEW CLARK (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBENDUM OFF TRADE LIMITED LONDON ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
6 REGENTS PARK ROAD (FREEHOLD) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
GREYWACKE ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE FREELANDS FOUNDATION LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
PREP HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MSTEP LIMITED LONDON ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
LONDON DIVING CENTRE CAMDEN LTD LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MSTEP GROUP LIMITED LONDON ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
ROW LONDON CONSTRUCTION LTD LONDON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings