Active
Company Information for WAUD WINES LIMITED
Quarry House, Springbottom Lane, Bletchingley, SURREY, RH1 4QZ,
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Company Registration Number
09564013
Private Limited Company
Active |
Company Name | |
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WAUD WINES LIMITED | |
Legal Registered Office | |
Quarry House Springbottom Lane Bletchingley SURREY RH1 4QZ | |
Company Number | 09564013 | |
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Company ID Number | 09564013 | |
Date formed | 2015-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-07-26 | |
Return next due | 2025-08-09 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-13 16:18:18 |
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Registered address | Last known status | Formation date | ||
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WAUD WINES LIMITED | THE BELL HOUSE BAYHAM ABBEY LAMBERHUST KENT TN3 8BG | Dissolved | Company formed on the 2011-05-16 |
Officer | Role | Date Appointed |
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MARTIN VIVIAN ATHEY |
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JEREMY CHARLES WAUD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORE LAW LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
WAUD INVESTMENT WINES LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
CARDIFF BEACH RUGBY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-05-05 | |
DUBLIN BEACH RUGBY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-05-05 | |
EDINBURGH BEACH RUGBY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-05-05 | |
BEACH RUGBY EVENTS LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-10-06 | |
CITY SPORTS MANAGEMENT LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
WAUD WINES LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2013-09-03 | |
WAUD WINE CLUB LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
BAYHAM BELL LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-14 | Dissolved 2016-01-26 | |
ABBEY REAL ESTATE LIMITED | Director | 2002-02-27 | CURRENT | 2002-01-25 | Dissolved 2016-05-24 | |
INCENTIVE FM LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
ARL SUPPORT SERVICES LIMITED | Director | 2016-07-06 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED | Director | 2016-05-31 | CURRENT | 2005-09-23 | Active - Proposal to Strike off | |
ACE ENVIRONMENTAL ENGINEERING LIMITED | Director | 2016-05-31 | CURRENT | 1984-01-12 | Active - Proposal to Strike off | |
SPECIALIST WINDOW CLEANING LIMITED | Director | 2016-01-04 | CURRENT | 2011-07-19 | Active | |
WAUD INVESTMENT WINES LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
INCENTIVE CONSULTANCY LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
CARDIFF BEACH RUGBY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-05-05 | |
DUBLIN BEACH RUGBY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-05-05 | |
EDINBURGH BEACH RUGBY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-05-05 | |
BEACH RUGBY EVENTS LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-10-06 | |
CITY SPORTS MANAGEMENT LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INCENTIVE LYNX SECURITY LIMITED | Director | 2012-02-13 | CURRENT | 1983-04-29 | Active - Proposal to Strike off | |
WAUD WINES LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2013-09-03 | |
WAUD WINE CLUB LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
INCENTIVE QAS LIMITED | Director | 2009-07-06 | CURRENT | 1990-03-06 | Active - Proposal to Strike off | |
NET72 LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
INCENTIVE FM GROUP LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active | |
INCENTIVE SUPPORT SERVICES LIMITED | Director | 2006-01-05 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
INCENTIVE FACILITIES MANAGEMENT LIMITED | Director | 2001-12-08 | CURRENT | 2001-11-19 | Active |
Date | Document Type | Document Description |
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28/03/24 STATEMENT OF CAPITAL GBP 56300 | ||
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH UPDATES | ||
02/08/24 STATEMENT OF CAPITAL GBP 59263 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR JONATHAN EATON | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR CHARLES WAUD | ||
DIRECTOR APPOINTED MR STIG JOHAN SJOBLOM | ||
DIRECTOR APPOINTED MR STEPHEN GILBERT WAUD | ||
AP01 | DIRECTOR APPOINTED MR CHARLES WAUD | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/08/17 STATEMENT OF CAPITAL;GBP 27000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/12/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 20 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAUD WINES LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as WAUD WINES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |