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WORLD WINE AGENCIES LIMITED

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

This company is commonly known as World Wine Agencies Limited. The company was founded 11 years ago and was given the registration number 08486550. The firm's registered office is in LONDON. You can find them at Suite 5 Jamaica Wharf, 2 Shad Thames, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WORLD WINE AGENCIES LIMITED
Company Number:08486550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 5 Jamaica Wharf, 2 Shad Thames, London, United Kingdom, SE1 2YU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wild Acre, Philpots Lane, Hildenborough, Tonbridge, United Kingdom, TN11 8PD

Director12 April 2013Active

People with Significant Control

Hayward Bros (Wines) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 5, Jamaica Wharf, London, United Kingdom, SE1 2YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2017-11-08Accounts

Accounts with accounts type dormant.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date.

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2015-11-13Accounts

Accounts with accounts type dormant.

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2015-06-24Address

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

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type dormant.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Incorporation

Incorporation company.

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