World Wine Agencies Limited

General information

Name:

World Wine Agencies Ltd

Office Address:

Suite 5 Jamaica Wharf 2 Shad Thames SE1 2YU London

Number: 08486550

Incorporation date: 2013-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

08486550 is a registration number for World Wine Agencies Limited. The firm was registered as a Private Limited Company on Friday 12th April 2013. The firm has been actively competing on the British market for 11 years. The company can be reached at Suite 5 Jamaica Wharf 2 Shad Thames in London. The company's area code assigned is SE1 2YU. This firm's registered with SIC code 74990: Non-trading company. The firm's most recent filed accounts documents were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2023-04-23.

There is just one managing director at the current moment managing the following business, namely Robert H. who has been performing the director's responsibilities since Friday 12th April 2013.

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 12 April 2013

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm include: Hayward Bros (Wines) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Jamaica Wharf, 2 Shad Thames, SE1 2YU and was registered as a PSC under the reg no 00490503.

Hayward Bros (Wines) Limited
Address: Suite 5 Jamaica Wharf, 2 Shad Thames, London, SE1 2YU, United Kingdom
Legal authority Companies Act 1945
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies In England And Wales
Registration number 00490503
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-04-12
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 August 2014
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation
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Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
Company Age

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