WINE INTELLIGENCE LIMITED - LONDON


Company Profile Company Filings

Overview

WINE INTELLIGENCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINE INTELLIGENCE LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04375306. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WINE INTELLIGENCE LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NUTMEG HOUSE
LONDON
SE1 2NY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILLIAMS Oct 1961 British Director 2020-12-03 CURRENT
MRS JULIE LOUISE HARRIS Sep 1966 British Director 2023-10-25 CURRENT
RICHARD PATRICK HALSTEAD Aug 1969 British Director 2003-04-23 CURRENT
LULIE JANE HALSTEAD Sep 1969 British Director 2003-04-23 CURRENT
CHESBURY LIMITED Corporate Secretary 2002-02-15 UNTIL 2003-04-23 RESIGNED
MISS SARAH JANE WOOLLETT Aug 1982 British Director 2020-12-03 UNTIL 2021-11-26 RESIGNED
NEIL EDWIN SMITH Mar 1971 British Director 2020-12-03 UNTIL 2021-02-22 RESIGNED
MR GORDON MCCALL Jan 1984 British Director 2021-12-22 UNTIL 2022-07-27 RESIGNED
JEAN AVRIL HOWARD Apr 1942 British Director 2006-05-01 UNTIL 2014-04-19 RESIGNED
MR BRIAN PETER HOWARD Dec 1940 British Director 2003-04-23 UNTIL 2020-12-03 RESIGNED
BRIAN PETER HOWARD Dec 1940 British Secretary 2003-04-23 UNTIL 2020-12-03 RESIGNED
ALAN JAMES AND ASSOCIATES LIMITED Corporate Director 2002-02-15 UNTIL 2003-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwsr Drinks Market Analysis Limited 2020-12-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Patrick Halstead 2016-04-06 - 2020-12-03 8/1969 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IWSR DRINKS MARKET ANALYSIS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
CASPIAN MEDIA LIMITED LONDON Dissolved... SMALL 58142 - Publishing of consumer and business journals and periodicals
ASPIRE PUBLICATIONS LIMITED LONDON Dissolved... DORMANT 58110 - Book publishing
ARK PUBLISHING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CM 123 LIMITED MARLOW Dissolved... GROUP 58142 - Publishing of consumer and business journals and periodicals
A.P. INFORMATION SERVICES LIMITED LONDON Dissolved... DORMANT 58110 - Book publishing
CP 123 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WILMINGTON HOLDINGS NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WILMINGTON SHARED SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CM HARBOUR LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
IWSR TOPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IWSR MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IWSR NEWCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SELTZER (MIDCO 1) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SELTZER (MIDCO 2) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SELTZER (BIDCO) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GIA SURVEYORS LTD LONDON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
LUMEN TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LUMEN BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS DISABILITY FORUM LONDON Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
FORME UK DESIGN AND ARCHITECTURE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
SPORTS MARKETING GROUP INTERNATIONAL LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
IWSR MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SELTZER (MIDCO 1) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SELTZER (MIDCO 2) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SELTZER (BIDCO) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
METAFORME LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
JLE MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate