THE WINE EXCHANGE LIMITED
| Status | ACTIVE |
| Company No. | 00071565 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 1901 |
| Age | 122 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
THE WINE EXCHANGE LIMITED is an active private limited company with number 00071565. It was incorporated 122 years, 6 months, 17 days ago, on 10 October 1901. The company address is Bureau Bureau, London, EC4A 1EN, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 99999 | Dormant Company |
Previous names
| 1999-10-04 | THE WINE EXCHANGE LIMITED |
| 1995-08-24 | BREWMAN WT LIMITED |
| 1988-03-15 | WATNEY TRUMAN LIMITED |
| 1986-03-31 | WATNEY COMBE REID & TRUMAN LIMITED |
| 1982-09-20 | WATNEY COMBE REID & CO LIMITED |
| 1976-12-31 | WATNEYS LONDON LIMITED |
| 1901-10-10 | WATNEY MANN (LONDON & HOME COUNTIES) LIMITED |
Confirmation Statment
| Next due date | 08 Mar 2025 |
| Next made up | 22 Feb 2025 |
| Last made up | 22 Feb 2024 |
Charges
This company has charges.
See charges for THE WINE EXCHANGE LIMITED
People
BRODIES SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Mar 2017
Current time on role 7 years, 1 month, 26 days
Director
Treasury Controller
ACTIVEAssigned on 11 May 2020
Current time on role 3 years, 11 months, 16 days
Director
Ghq Uk Control & Tax Director
ACTIVEAssigned on 16 Oct 2022
Current time on role 1 year, 6 months, 11 days
Secretary
RESIGNEDAssigned on 20 Mar 2002
Resigned on 24 Oct 2003
Time on role 1 year, 7 months, 4 days
Secretary
RESIGNEDAssigned on 30 Sep 1998
Resigned on 20 Mar 2002
Time on role 3 years, 5 months, 20 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for THE WINE EXCHANGE LIMITED.
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