Woburn Food & Wine Limited
Company Profile
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SmallWoburn Food & Wine Limited
03065822•Private Limited With Share Capital
15 London Street, London, W21HL
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Incorporated
09/06/1995
Company Age
30 years
Directors
2
Employees
44
SIC Code
47110
Risk
low risk
Company Overview
Registration, classification & business activity
Woburn Food & Wine Limited (03065822) is a private limited with share capital incorporated on 09/06/1995 (30 years old) and registered in london, W21HL. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.
Woburn food & wine limited is a food & beverages company based out of 15 london street, london, united kingdom.
Private Limited With Share Capital
SIC: 47110
Small
Incorporated 09/06/1995
W21HL
44 employees
Financial Overview
Total Assets
£1.49M
Liabilities
£466.4K
Net Assets
£1.03M
Cash
£167.4K
Key Metrics
44
Employees
2
Directors
10
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Resolution
Category:Resolution
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Capital Allotment Shares
Category:Capital
Date:26-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:13-09-2010
Termination Secretary Company With Name
Category:Officers
Date:13-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2010
Termination Secretary Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:11-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2002
Legacy
Category:Annual Return
Date:30-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:02-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:25-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2000
Legacy
Category:Address
Date:15-08-2000
Legacy
Category:Address
Date:17-12-1999
Legacy
Category:Annual Return
Date:24-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:30-06-1998
Legacy
Category:Capital
Date:08-09-1997
Legacy
Category:Capital
Date:08-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1997
Legacy
Category:Capital
Date:05-08-1997
Legacy
Category:Capital
Date:05-08-1997
Legacy
Category:Capital
Date:05-08-1997
Legacy
Category:Capital
Date:05-08-1997
Legacy
Category:Capital
Date:05-08-1997
Legacy
Category:Capital
Date:05-08-1997
Legacy
Category:Capital
Date:05-08-1997
Legacy
Category:Annual Return
Date:03-07-1997
Legacy
Category:Annual Return
Date:08-08-1996
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date27/01/2026
Latest Accounts30/06/2025
Trading Addresses
15 London Street, London, W21HLRegistered
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