Waud Wine Club Limited, Bletchingley
Waud Wine Club Limited is a private limited company. Situated at Quarry House, Springbottom Lane, Bletchingley RH1 4QZ, the above-mentioned 12 years old company was incorporated on 2011-05-16 and is officially categorised as "activities of business and employers membership organizations" (SIC: 94110).4 directors can be found in the business: Stephen W. (appointed on 01 June 2011), Charles W. (appointed on 01 June 2011), Martin A. (appointed on 16 May 2011).
| About | |
|---|---|
| Name: Waud Wine Club Limited | |
| Number: 07634455 | |
| Incorporation date: 2011-05-16 | |
| End of financial year: 31 December |
| Address: |
Quarry House Springbottom Lane Bletchingley RH1 4QZ |
| SIC code: |
94110 - Activities of business and employers membership organizations |
Company staff
People with significant control
Waud Wines Limited
6 April 2016
| Address | 4 - 6 Dudley Road, Tunbridge Wells, Kent, TN1 1LF, England |
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09564013 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Waud Wine Limited
6 April 2016 - 6 April 2016
| Address | 4 - 6 Dudley Road, Tunbridge Wells, Kent, TN1 1LF, England |
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 9564013 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 32,435 | 68,995 | 65,068 | 79,437 | 86,451 | 127,293 | 142,794 | 231,145 | 225,647 | 419,873 |
| Fixed Assets | 4,000 | 2,400 | 800 | - | 812 | 406 | - | - | 5,511 | 3,444 |
| Total Assets Less Current Liabilities | 21,058 | 16,451 | 6,363 | 13,228 | 12,392 | 4,440 | -6,671 | -13,221 | -37,823 | -29,833 |
| Intangible Fixed Assets | 4,000 | 2,400 | 800 | - | - | - | - | - | - | - |
| Number Shares Allotted | 30,000 | 30,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 21,058 | 16,451 | 6,363 | 13,228 | 12,392 | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | - | 812 | - | - | - | - | - |
The due date for Waud Wine Club Limited confirmation statement filing is 2024-08-05. The previous confirmation statement was submitted on 2023-07-22. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Waud Wines Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dudley Road, TN1 1LF Tunbridge Wells, Kent. Waud Wine Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dudley Road, TN1 1LF Tunbridge Wells, Kent.
Company filing
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Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-11-08 filed on: 9th, November 2023 | officers |
Free Download
(1 page)
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