WAUD WINES LIMITED
Active - Accounts Filed
General Information
NAME
WAUD WINES LIMITED
COMPANY NUMBER
09564013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
28/04/2015
(9 years and 7 months old)
WEBSITE
www.waudwines.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 4QZ
4-6 Dudley Road
Tunbridge Wells
Kent
TN1 1LF
Quarry House
Springbottom Lane
Bletchingley
REDHILL
RH1 4QZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Jonathan Eaton (932151298) Appointed |
Credit Risk Overview
Want to learn more about WAUD 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 WAUD WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAUD 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2015 - Present (9 years and 7 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 3 Past: 137 |
View Report |
|
28/04/2015 - Present (9 years and 7 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 5 Past: 28 |
View Report |
|
08/01/2023 - Present (1 years and 11 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
08/01/2023 - Present (1 years and 11 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/01/2023 - Present (1 years and 11 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 8 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Jonathan Eaton (932151298) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 23/01/2023 | New Board Member Stig Johan Sjoblom (903829134) Appointed |
| 23/01/2023 | New Board Member Stephen Gilbert Waud (900245679) Appointed |
| 23/01/2023 | New Board Member Charles Waud (930446972) Appointed |
| 03/01/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 07/05/2015 | New Board Member Jeremy Charles Waud (900243661) Appointed |
| 07/05/2015 | Jeremy Charles Waud (919716627) has left the board |
| 07/05/2015 | Martin Vivian Athey (919716626) has left the board |
| 07/05/2015 | New Board Member Martin Vivian Athey (901393830) Appointed |
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