Waud Wines Group Limited
Company Profile
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MicroWaud Wines Group Limited
09564013•Private Limited With Share Capital
105 Old Brompton Road, London, SW73LE
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Incorporated
28/04/2015
Company Age
10 years
Directors
6
Employees
2
SIC Code
46342
Risk
moderate risk
Company Overview
Registration, classification & business activity
Waud Wines Group Limited (09564013) is a private limited with share capital incorporated on 28/04/2015 (10 years old) and registered in london, SW73LE. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 28/04/2015
SW73LE
2 employees
Financial Overview
Total Assets
£1.08M
Liabilities
£759.7K
Net Assets
£318.4K
Est. Turnover
£60.65M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
6
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-01-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:26-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2016
Incorporation Company
Category:Incorporation
Date:28-04-2015
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date11/03/2025
Latest Accounts31/12/2024
Trading Addresses
105 Old Brompton Road, London, SW73LERegistered
Quarry House, Springbottom Lane, Bletchingley, Redhill, Surrey, RH14QZ
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