WAUD WINES GROUP LIMITED

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WAUD WINES GROUP LIMITED

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Key Data

Status

Active

Company No.

09564013

Incorporation date

28/04/2015

Size

Micro Entity

Contacts

Registered address

Registered address

105 Old Brompton Road, London SW7 3LECopy
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Latest events (Record since 01/04/2022)
dot icon16/03/2026
Director's details changed for Mr Martin Vivian Athey on 2026-02-25
dot icon05/01/2026
Notification of a person with significant control statement
dot icon05/01/2026
Withdrawal of a person with significant control statement on 2026-01-05
dot icon05/01/2026
Notification of Jeremy Charles Waud as a person with significant control on 2026-01-05
dot icon12/09/2025
Certificate of change of name
dot icon14/08/2025
Registration of charge 095640130002, created on 2025-08-14
dot icon11/06/2025
Registered office address changed from , Quarry House Springbottom Lane, Bletchingley, Surrey, RH1 4QZ, United Kingdom to 105 Old Brompton Road London SW7 3LE on 2025-06-11
dot icon11/06/2025
Withdrawal of a person with significant control statement on 2025-06-11
dot icon08/05/2025
Confirmation statement made on 2025-05-08 with updates
dot icon06/05/2025
Confirmation statement made on 2025-05-02 with updates
dot icon13/09/2024
Statement of capital following an allotment of shares on 2024-03-28
dot icon13/09/2024
Confirmation statement made on 2024-07-26 with updates
dot icon13/09/2024
Statement of capital following an allotment of shares on 2024-08-02
dot icon23/08/2024
Registration of charge 095640130001, created on 2024-08-07
dot icon20/08/2024
Director's details changed for Mr Charles Waud on 2024-07-01
dot icon20/08/2024
Director's details changed for Mr Martin Vivian Athey on 2024-07-01
dot icon03/05/2024
Micro company accounts made up to 2023-12-31
dot icon08/04/2024
Appointment of Mr Jonathan Eaton as a director on 2024-04-04
dot icon14/08/2023
Confirmation statement made on 2023-07-26 with updates
dot icon14/03/2023
Micro company accounts made up to 2022-12-31
dot icon18/01/2023
Appointment of Mr Stig Johan Sjoblom as a director on 2023-01-08
dot icon18/01/2023
Appointment of Mr Charles Waud as a director on 2023-01-08
dot icon18/01/2023
Appointment of Mr Stephen Gilbert Waud as a director on 2023-01-08
dot icon23/12/2022
Micro company accounts made up to 2021-12-31
dot icon01/04/2022
Registered office address changed from , 4-6 Dudley Road, Tunbridge Wells, Kent, TN1 1LF, United Kingdom to Quarry House Springbottom Lane Bletchingley Surrey RH1 4QZ on 2022-04-01
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
23.69K
-
0.00
-
-
2022
2
23.69K
-
0.00
-
-
2023
2
23.68K
-
0.00
-
-
2023
2
23.68K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

23.68K £Descended-0.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WAUD WINES GROUP LIMITED

WAUD WINES GROUP LIMITED is an(a) Active company incorporated on 28/04/2015 with the registered office located at 105 Old Brompton Road, London SW7 3LE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WAUD WINES GROUP LIMITED?

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WAUD WINES GROUP LIMITED is currently Active. It was registered on 28/04/2015 .

Where is WAUD WINES GROUP LIMITED located?

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WAUD WINES GROUP LIMITED is registered at 105 Old Brompton Road, London SW7 3LE.

What does WAUD WINES GROUP LIMITED do?

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WAUD WINES GROUP LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does WAUD WINES GROUP LIMITED have?

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WAUD WINES GROUP LIMITED had 2 employees in 2023.

What is the latest filing for WAUD WINES GROUP LIMITED?

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The latest filing was on 16/03/2026: Director's details changed for Mr Martin Vivian Athey on 2026-02-25.