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WINE INTELLIGENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wine Intelligence Limited. The company was founded 22 years ago and was given the registration number 04375306. The firm's registered office is in LONDON. You can find them at 109 Maltings Place, 169 Tower Bridge Road, London, Greater London. This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:WINE INTELLIGENCE LIMITED
Company Number:04375306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:109 Maltings Place, 169 Tower Bridge Road, London, Greater London, SE1 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nutmeg House, 60 Gainsford St, London, United Kingdom, SE1 2NY

Director23 April 2003Active
Nutmeg House, 60 Gainsford St, London, United Kingdom, SE1 2NY

Director23 April 2003Active
Nutmeg House, 60 Gainsford St, London, United Kingdom, SE1 2NY

Director25 October 2023Active
Nutmeg House, 60 Gainsford St, London, United Kingdom, SE1 2NY

Director03 December 2020Active
109, Malting Place, 169 Tower Bridge Road, London, United Kingdom, SE1 3LJ

Secretary23 April 2003Active
16 Shepperton Marina, Felix Lane, Shepperton, TW17 8NJ

Corporate Secretary15 February 2002Active
Shepperton Marina, Felix Lane, Shepperton, TW17 8NJ

Director15 February 2002Active
109, Malting Place, 169 Tower Bridge Road, London, United Kingdom, SE1 3LJ

Director23 April 2003Active
109, Malting Place, 169 Tower Bridge Road, London, SE1 3LJ

Director01 May 2006Active
Nutmeg House, 60 Gainsford St, London, United Kingdom, SE1 2NY

Director22 December 2021Active
5, Fleet Place, London, England, EC4M 7RD

Director03 December 2020Active
5, Fleet Place, London, England, EC4M 7RD

Director03 December 2020Active

People with Significant Control

Iwsr Drinks Market Analysis Limited
Notified on:03 December 2020
Status:Active
Country of residence:United Kingdom
Address:Nutmeg House, 60 Gainsford St, London, United Kingdom, SE1 2NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Patrick Halstead
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:109, Maltings Place, Tower Bridge Road, London, England, SE1 3LJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-16Officers

Appoint person director company with name date.

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2023-08-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-08Accounts

Legacy.

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2023-08-08Other

Legacy.

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2023-08-08Other

Legacy.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-14Address

Change sail address company with old address new address.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2022-11-21Officers

Termination director company with name termination date.

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2022-05-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-05-31Accounts

Legacy.

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2022-05-31Other

Legacy.

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2022-05-31Other

Legacy.

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2022-04-07Address

Move registers to sail company with new address.

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2022-04-05Address

Change sail address company with old address new address.

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2022-04-04Address

Change registered office address company with date old address new address.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-01-12Officers

Termination director company with name termination date.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2021-10-18Accounts

Accounts amended with accounts type total exemption full.

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2021-10-17Accounts

Accounts with accounts type total exemption full.

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2021-10-17Accounts

Legacy.

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2021-10-17Other

Legacy.

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2021-10-17Other

Legacy.

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