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WISDOM WHISKY & WINE LIMITED

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

This company is commonly known as Wisdom Whisky & Wine Limited. The company was founded 8 years ago and was given the registration number 10495680. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:WISDOM WHISKY & WINE LIMITED
Company Number:10495680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director30 April 2020Active
Bridge House, 4 Borough High Street, London Bridge, London, United Kingdom, SE1 9QR

Director24 November 2016Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director24 November 2016Active

People with Significant Control

Mr Benjamin Edward Lancaster
Notified on:24 November 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:3, Harvard Road, London, United Kingdom, SE13 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Timothy Paul Ashley
Notified on:24 November 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:111, Buckingham Palace Road, Victoria, London, United Kingdom, SW1W 0SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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