WALKER & WODEHOUSE WINES LIMITED
Company Number 06935947
Status
Liquidation
Incorporated
June 17, 2009
Entity Type
Ltd
Registered Office
16 St. Martin's Le Grand
London
EC1A 4EN
46342
Previous Names
WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED
Ceased on Aug 7, 2009
Financial Calendar & Filing Registry
Filing Classification
Small
Feb 29, 2024
Next Accounts Due
Overdue Alert
Nov 30, 2025
Confirmation Statement
Overdue Alert
Jul 23, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
WALKER & WODEHOUSE WINES LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #06935947, this organization has been active since June 2009. Primarily in the 46342 sector, the business maintains its official headquarters at 16 St. Martin's Le Grand. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 18, 2026
Officers
Apr 6, 2026
Resolution
Feb 6, 2026
Capital
Dec 20, 2025
Insolvency
Dec 12, 2025
Insolvency
Dec 12, 2025
Officers
Nov 21, 2025
Officers
Nov 17, 2025
Persons With Significant Control
Oct 21, 2025
Persons With Significant Control
Oct 7, 2025
Persons With Significant Control
Oct 7, 2025
Persons With Significant Control
Oct 2, 2025
Confirmation Statement
Jul 9, 2025
Address
Apr 22, 2025
Accounts
Dec 3, 2024
Officers
Oct 3, 2024
Confirmation Statement
Aug 26, 2024
Officers
Aug 26, 2024
Officers
May 2, 2024
Officers
Dec 6, 2023
Accounts
Dec 5, 2023
Confirmation Statement
Aug 16, 2023
Officers
Jun 2, 2023
Officers
Mar 31, 2023
Accounts
Mar 3, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Bibendum Plb (Topco) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
C&C Holdings(Ni)Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bibendum Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
7%
over 17 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
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Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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