WINE GUILD OF THE UNITED KINGDOM
Overview
| Company Name | WINE GUILD OF THE UNITED KINGDOM |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 01786533 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINE GUILD OF THE UNITED KINGDOM?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is WINE GUILD OF THE UNITED KINGDOM located?
| Registered Office Address | 4 Ashdown Way Kingwood RG9 5WD Henley-On-Thames Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINE GUILD OF THE UNITED KINGDOM?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WINE GUILD OF THE UNITED KINGDOM?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for WINE GUILD OF THE UNITED KINGDOM?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 4 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Termination of appointment of Timothy Lawrence Short as a director on Dec 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kathleen Mildred Burk as a director on Dec 14, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2020 | 7 pages | AAMD | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Appointment of Dr Timothy Lawrence Short as a director on Jul 17, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Who are the officers of WINE GUILD OF THE UNITED KINGDOM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCADE, Thomas Nicholas | Secretary | Ashdown Way Kingwood RG9 5WD Henley-On-Thames 4 Oxfordshire England | 207653790001 | |||||||
| BREACH, Paul Ellis | Director | Clifton Gate Hollywood Road SW10 9XD London 4 | United Kingdom | British | 110210220001 | |||||
| HILDESLEY, Michael Edmund | Director | 23 Woodlands Road SW13 0JZ London | England | British | 79225820001 | |||||
| SCADE, Thomas Nicholas | Director | Ashdown Way Kingwood RG9 5WD Henley On Thames 4 Oxon | England | British | 3568490002 | |||||
| TRUSTRAM EVE, Albinia Julia | Director | Union Wharf LE16 7UW Market Harborough Knoll House England | England | British | 70582910001 | |||||
| GUY, John Leonard | Secretary | Mullion House Ashes Lane Kington Langley SN15 5NP Chippenham Wiltshire | British | 23423140002 | ||||||
| LULHAM, Joseph Robert Ferris | Secretary | Little Gatehouse 1,Icklingham Road KT11 2NG Cobham Surrey | British | 22238570002 | ||||||
| VAUGHAN, Colin Richard | Secretary | Uphill How Lane Chipstead CR5 3LL Coulsdon Surrey | British | 18760150001 | ||||||
| ACKERMAN, Royston Kenneth, Dr | Director | 35 Tadema Road SW10 0PZ London | England | British | 46368750001 | |||||
| AGUTTER, Richard Devenish | Director | Leabridge Farmhouse West Burton RH20 1HD Pulborough West Sussex | England | British | 55528390004 | |||||
| AISHER, Owen Arthur Allingham | Director | Clobb Copse Bucklers Hard SO42 7XD Beaulieu Hants | British | 8382330001 | ||||||
| BENNETT, Jeremy James Balfe | Director | The Vine House Broughton SO20 8AZ Stockbridge Hampshire | British | 27548910001 | ||||||
| BONN, Philip | Director | Flat A 13 Upper Belgrave Street SW1X 8BA London | British | 99050730001 | ||||||
| BURK, Kathleen Mildred, Dr | Director | Ashdown Way Kingwood RG9 5WD Henley-On-Thames 4 Oxfordshire England | United Kingdom | British | 100608990001 | |||||
| CARR TAYLOR, David Richard Thomas | Director | Wheel Lane Westfield TN35 4SG Hastings Yew Tree Farm East Sussex United Kingdom | England | British | 52185430003 | |||||
| CLUTTERBUCK, John | Director | Shermanbury Grange, Brighton Road Shermanbury RH13 8HN Horsham 3 West Sussex England | United Kingdom | British | 162263490001 | |||||
| DUFF, Peter | Director | Ilsington House DT2 8TQ Puddletown Dorset | British | 35528190001 | ||||||
| ELWORTHY, Timothy Charles, Air Commodore-The Honorable | Director | Coates House Swyncombe RG9 6EG Henley On Thames Oxfordshire | British | 43862470001 | ||||||
| FISON, Richard Guy, Sir | Director | Medwins RG25 1NE Odiham Hants | British | 27548900001 | ||||||
| GODDARD, Anthony Howard | Director | Barnsley Farm Bullen Road PO33 1QF Ryde Isle Of Wight | England | British | 8382290002 | |||||
| GRANT, Robyn Douglas Marriot | Director | 3 Snowdenham Hall GU5 0DB Bramley Surrey | England | British | 158486160001 | |||||
| HAZELL, Timothy Robert Brian | Director | Kirurumu 4 Ridgemount Way RH1 6JT Redhill Surrey | British | 77489100001 | ||||||
| HOGG, Adam Michael | Director | The Spinney Itchenor PO20 7DF Chichester 20 West Sussex England | England | British | 152172370001 | |||||
| HOWKINS, Ben Walter | Director | 109 Shuttleworth Road SW11 3DL London | United Kingdom | British | 43861280001 | |||||
| HUMPHREYS, Colin Gerald | Director | Witherenden Stonegate TN5 7EU Wadhurst East Sussex | British | 77821750001 | ||||||
| IRVING, David Michael Booth | Director | 5 Penywern Road SW5 9TT London | British | 35983530001 | ||||||
| IRVING, David | Director | London Hilton Park Lane W1Y 4BE London England | British | 35983530002 | ||||||
| JONES, Glenn Scott | Director | 36 Schoolbell Mews London Ec3 5bz | British | 76271750001 | ||||||
| LLEWELLYN, Justin Cather | Director | Vinols Cottage Top Road, Sharpthorne RH19 4PH East Grinstead West Sussex | British | 64577790001 | ||||||
| LULHAM, Joseph Robert Ferris | Director | Little Gatehouse 1,Icklingham Road KT11 2NG Cobham Surrey | United Kingdom | British | 22238570002 | |||||
| MCNIE, Margaret Anne | Director | 12 Downs Bridge Road BR3 2HX Beckenham Kent | England | British | 16397200001 | |||||
| MEAKIN, Henry Paul John | Director | 6 Park Street GL7 2BN Cirencester Gloucestershire | British | 35983660004 | ||||||
| MONTAGU, Edward John Barrington Douglas Scott, Lord | Director | Palace House Beaulieu SO42 7ZN Brockenhurst Hampshire | England | British | 11342740001 | |||||
| MORGAN, Michael Watkin Edwards | Director | Ashdown Way Kingwood RG9 5WD Henley-On-Thames 4 Oxfordshire England | England | British | 101140890001 | |||||
| PARSONS, David Leslie Thomas | Director | Two Ridges Summer Hill BR7 5NY Chislehurst Kent | England | British | 13552090002 |
What are the latest statements on persons with significant control for WINE GUILD OF THE UNITED KINGDOM?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0