WAUD WINES LIMITED
Wholesale of wine, beer, spirits and other alcoholic beverages
WAUD WINES LIMITED
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous Company Names
Contact & Details
Contact
Registered Address
105 Old Brompton Road London SW7 3LE United Kingdom
Full company profile for WAUD WINES LIMITED (09564013), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 28 Apr 2015. Wholesale of wine, beer, spirits and other alcoholic beverages. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
N/A
Net Assets
£318.38k
Total Liabilities
£759.66k
Turnover
N/A
Employees
2
Debt Ratio
70%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Athey, Martin Vivian | Director | British | England | 28 Apr 2015 | Active |
| Jeremy Charles Waud | Director | British | United Kingdom | 28 Apr 2015 | Active |
| Stephen Gilbert Waud | Director | British | England | 8 Jan 2023 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mr Jeremy Charles Waud
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Mar 2026 | Officers | Change to director Mr Martin Vivian Athey on 25 Feb 2026 | |
| 5 Jan 2026 | Persons With Significant Control | Jeremy Charles Waud notified as a person with significant control | |
| 5 Jan 2026 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | |
| 5 Jan 2026 | Persons With Significant Control | Notification of a person with significant control statement | |
| 12 Sept 2025 | Change Of Name | Certificate Change Of Name Company |
Change to director Mr Martin Vivian Athey on 25 Feb 2026
Jeremy Charles Waud notified as a person with significant control
Withdrawal Of A Person With Significant Control Statement
Notification of a person with significant control statement
Certificate Change Of Name Company
Recent Activity
Latest Activity
Change to director Mr Martin Vivian Athey on 25 Feb 2026
2 months ago on 16 Mar 2026
Jeremy Charles Waud notified as a person with significant control
4 months ago on 5 Jan 2026
Withdrawal Of A Person With Significant Control Statement
4 months ago on 5 Jan 2026
Notification of a person with significant control statement
4 months ago on 5 Jan 2026
Certificate Change Of Name Company
8 months ago on 12 Sept 2025