WALKER & WODEHOUSE WINES LIMITED
Active - Accounts Filed
General Information
NAME
WALKER & WODEHOUSE WINES LIMITED
COMPANY NUMBER
06935947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
17/06/2009
(15 years and 5 months old)
WEBSITE
www.walkerwodehousewines.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
17/06/2009
06/08/2009
WALKER & WODEHOUSE WINES T
LONDON
NW1 8UR
Telephone: 02074491665
TPS: No
109A Regents Park Road
London
NW1 8UR
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 |
|---|---|---|
| BIBENDUM GROUP LIMITED | Active - Accounts Filed | View Report |
| WALKER & WODEHOUSE WINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Ewan James Robertson (920821519) has left the board |
| 31/08/2024 | New Confirmation Statement filed |
| 28/08/2024 | Patrick McMahon (927464485) has left the board |
Credit Risk Overview
Want to learn more about WALKER & WODEHOUSE WINES 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 WALKER & WODEHOUSE WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALKER & WODEHOUSE WINES 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 |
|---|---|---|---|---|
|
17/06/2009 - Present (15 years and 5 months) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
C&C MANAGEMENT SERVICES LIMITED 07/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 24 Past: 19 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 11 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C & C GROUP INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
| C & C (HOLDINGS) LIMITED | N/A | N/A |
| C & C GROUP IRISH HOLDINGS LIMITED | N/A | N/A |
| BRITVIC LICENSED WHOLESALE LIMITED | N/A | N/A |
| BULMERS LIMITED | N/A | N/A |
| SHOWERINGS (IRELAND) LIMITED | N/A | N/A |
| WM. MAGNER (TRADING) LIMITED | N/A | N/A |
| C & C GROUP PENSION TRUST (NO.2) LIMITED | N/A | N/A |
| C & C GROUP PENSION TRUST LIMITED | N/A | N/A |
| C & C PROFIT SHARING TRUSTEE (NI) LIMITED | Active - Accounts Filed | View Report |
| C&C GROUP STERLING HOLDINGS LIMITED | N/A | N/A |
| C & C HOLDINGS (NI) LIMITED | Active - Accounts Filed | View Report |
| BIBENDUM PLB (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| BIBENDUM GROUP LIMITED | Active - Accounts Filed | View Report |
| BIBENDUM OFF TRADE LIMITED | Active - Accounts Filed | View Report |
| PLB WINES LIMITED | Company is dissolved | View Report |
| THE REAL ROSE COMPANY LIMITED | Company is dissolved | View Report |
| WEST COUNTRY BEVERAGES LIMITED | Company is dissolved | View Report |
| BIBENDUM WINE LIMITED | Non-Trading | View Report |
| BIBENDUM LIMITED | Company is dissolved | View Report |
| CHALK FARM WINES LTD | Company is dissolved | View Report |
| INSTIL DRINKS COMPANY LIMITED | Company is dissolved | View Report |
| MIXBURY DRINKS LIMITED | Non-Trading | View Report |
| SAAM WINE COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE YORKSHIRE FINE WINES COMPANY LIMITED | Company is dissolved | View Report |
| THE WONDERING WINE COMPANY LIMITED | Non-Trading | View Report |
| WALKER & WODEHOUSE WINES LIMITED | Active - Accounts Filed | View Report |
| C&C MANAGEMENT SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| MAGNERS GB LIMITED | Active - Accounts Filed | View Report |
| MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MATTHEW CLARK (SCOTLAND) LIMITED | Company is dissolved | View Report |
| MATTHEW CLARK BIBENDUM LIMITED | Active - Accounts Filed | View Report |
| A2 CONTRACTORS LIMITED | Non-Trading | View Report |
| CATALYST-PLB BRANDS LTD | Company is dissolved | View Report |
| ELASTIC PRODUCTIONS LIMITED | Company is dissolved | View Report |
| MATTHEW CLARK AND SONS LIMITED | Company is dissolved | View Report |
| MATTHEW CLARK LIMITED | Company is dissolved | View Report |
| MATTHEW CLARK WHOLESALE BOND LIMITED | Company is dissolved | View Report |
| ODYSSEY INTELLIGENCE LIMITED | Company is dissolved | View Report |
| PEPPERMINT EVENTS LIMITED | Active - Accounts Filed | View Report |
| POP (PURVEYORS OF PLENTY) COLLECTIVE LIMITED | Active - Accounts Filed | View Report |
| THE WINE STUDIO LIMITED | Company is dissolved | View Report |
| TENNENT CALEDONIAN BREWERIES UK LIMITED | Active - Accounts Filed | View Report |
| BADABOOM LTD | Non-Trading | View Report |
| WELLPARK FINANCING LIMITED | Non-Trading | View Report |
| TENNENT''S NI LIMITED | Active - Accounts Filed | View Report |
| THE ANNERVILLE FINANCING COMPANY UNLIMITED COMPANY | N/A | N/A |
| THE ORCHARD PIG LTD | Non-Trading | View Report |
| WM. MAGNER LIMITED | N/A | N/A |
| C&C MANAGEMENT SERVICES LIMITED | N/A | N/A |
| C&C PROFIT SHARING TRUSTEE LIMITED | N/A | N/A |
| CANTRELL & COCHRANE LIMITED | N/A | N/A |
| LATIN AMERICAN HOLDINGS LIMITED | N/A | N/A |
| MAGNERS IRISH CIDER LIMITED | N/A | N/A |
| CISCAN NET LIMITED | N/A | N/A |
| EDWARD AND JOHN BURKE (1968) LIMITED | N/A | N/A |
| FINDLATER (WINE MERCHANTS) LIMITED | N/A | N/A |
| FRUIT OF THE VINE LIMITED | N/A | N/A |
| GAYMER CIDER COMPANY LIMITED | Non-Trading | View Report |
| SCEPTIS LIMITED | N/A | N/A |
| CRAVENBY LIMITED | N/A | N/A |
| TENNENT''S BEER LIMITED | N/A | N/A |
| THE FIVE LAMPS DUBLIN BEER COMPANY LIMITED | N/A | N/A |
| THWAITES LIMITED | N/A | N/A |
| BRITVIC MUNSTER LIMITED | N/A | N/A |
| VANDAMIN LIMITED | N/A | N/A |
| GLEESON N.I. LIMITED | Non-Trading | View Report |
| M. & J. GLEESON (INVESTMENTS) LIMITED | N/A | N/A |
| CRYSTAL SPRINGS WATER COMPANY LIMITED | N/A | N/A |
| GLEESON LOGISTIC SERVICES LIMITED | N/A | N/A |
| GLEESON WINES & SPIRITS LIMITED | N/A | N/A |
| GREENSLEEVES CONFECTIONERY LIMITED | N/A | N/A |
| M & J GLEESON PROPERTY DEVELOPMENT LIMITED | N/A | N/A |
| M AND J GLEESON (MANUFACTURING) COMPANY HOLDINGS LIMITED | N/A | N/A |
| M AND J GLEESON AND COMPANY HOLDINGS LIMITED | N/A | N/A |
| M&J GLEESON & CO UNLIMITED COMPANY | N/A | N/A |
| M&J GLEESON NOMINEES LIMITED | N/A | N/A |
| M. AND J. GLEESON (MANUFACTURING) COMPANY UNLIMITED COMPANY | N/A | N/A |
| TENNMEL LIMITED | N/A | N/A |
| THE IRISH BREWING COMPANY LIMITED | N/A | N/A |
| TIPPERARY NATURAL MINERAL WATER (SALES) HOLDINGS LIMITED | N/A | N/A |
| TIPPERARY NATURAL MINERAL WATER COMPANY HOLDINGS LIMITED | N/A | N/A |
| TIPPERARY PURE IRISH WATER (SALES) UNLIMITED COMPANY | N/A | N/A |
| COONEY & CO. UNLIMITED COMPANY | N/A | N/A |
| TIPPERARY PURE IRISH WATER UNLIMITED COMPANY | N/A | N/A |
| DOWD’S LANE BREWING COMPANY LIMITED | N/A | N/A |
| WALLACES EXPRESS LIMITED | Active - Accounts Filed | View Report |
| MACROCOM (1018) LIMITED | Non-Trading | View Report |
| TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Ewan James Robertson (920821519) has left the board |
| 31/08/2024 | New Confirmation Statement filed |
| 28/08/2024 | Patrick McMahon (927464485) has left the board |
| 06/05/2024 | New Board Member Mark McGloin (932267016) Appointed |
| 13/12/2023 | New Accounts filed |
| 08/12/2023 | James Stephen Peregrine Kowszun (921833681) has left the board |
| 21/08/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member Ewan James Robertson (920821519) Appointed |
| 04/04/2023 | Richard Joseph Webster (925333627) has left the board |
| 08/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Patrick McMahon (927464485) Appointed |
| 24/01/2022 | Michael Potter Saunders (924952240) has left the board |
| 24/01/2022 | New Board Member Patrick McMahon (929162706) Appointed |
| 24/01/2022 | New Board Member Andrea Pozzi (919518153) Appointed |
| 24/01/2022 | New Board Member Richard Joseph Webster (925333627) Appointed |
| 24/01/2022 | New Board Member Riona Heffernan (929162758) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 21/11/2019 | New Board Member Michael Potter Saunders (924952240) Appointed |
| 21/11/2019 | Michael Saunders (926430519) has left the board |
| 14/11/2019 | New Board Member James Stephen Peregrine Kowszun (921833681) Appointed |
| 14/11/2019 | Jonathan Solesbury (924518060) has left the board |
| 14/11/2019 | New Board Member Michael Saunders (926430519) Appointed |
| 14/11/2019 | Andrea Pozzi (919518153) has left the board |
| 14/11/2019 | Ewan James Robertson (920821519) has left the board |
| 02/09/2019 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | C&C MANAGEMENT SERVICES LIMITED (925620285) has left the board |
| 29/03/2019 | New Company Secretary C&C MANAGEMENT SERVICES LIMITED (917292854) Appointed |
| 13/03/2019 | C&C MANAGEMENT SERVICES (UK) LIMITED (924514938) has left the board |
| 13/03/2019 | New Company Secretary C&C MANAGEMENT SERVICES LIMITED (925620285) Appointed |
| 13/02/2019 | New Accounts filed |
| 01/08/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member Jonathan Solesbury (924518060) Appointed |
| 16/05/2018 | Change in Reg. Office |
| 16/05/2018 | Andrew Donald Smallman (905568564) has left the board |
| 27/04/2018 | C&C MANAGEMENT SERVICES (UK) LIMITED (924519589) has left the board |
| 27/04/2018 | New Company Secretary C&C MANAGEMENT SERVICES (UK) LIMITED (924514938) Appointed |
| 20/04/2018 | Mark Riley (924515107) has left the board |
| 20/04/2018 | Stephen Frederick Jebson (917186585) has left the board |
| 16/04/2018 | Mark Moran (906006600) has left the board |
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