THE WINE EXCHANGE LIMITED

Company number 00071565 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1901-10-10
Registered office
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Postcode
EC4A 1EN
Capital
2 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-22
Next due by
2027-03-08
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 4 current · 42 resigned

Yulia VLESKO Director
Appointed 2022-10-16
Yann CALLOU Director
Appointed 2020-05-11
MR SIBIL JIANG Director
DIRECTOR Appointed 2018-06-25
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary · corporate
Appointed 2017-03-01

View all officers and resignations →

Group structure

Controlled by BREWMAN GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
BREWMAN WT LIMITED1999-10-04
WATNEY TRUMAN LIMITED1995-08-24
WATNEY COMBE REID & TRUMAN LIMITED1988-03-15
WATNEY COMBE REID & CO LIMITED1986-03-31
WATNEYS LONDON LIMITED1982-09-20
WATNEY MANN (LONDON & HOME COUNTIES) LIMITED1976-12-31

Previous registered addresses 8

AddressChanged on
AB INBEV HOUSE CHURCH STREET WEST, WOKING, GU21 6HT, UNITED KINGDOM2019-02-25
SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, GU21 6HS2016-10-19
20-22 BEDFORD ROW, LONDON, WC1R 4JS, UNITED KINGDOM2012-04-30
REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS2011-06-27
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY KT13 8DE2002-03-06
MONTROSE HOUSE, CHERTSEY BOULEVARD, HANWORTH LANE CHERTSEY, SURREY KT16 9JX2000-11-22
ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX. TW18 4TP1996-01-17
14 MORTLAKE HIGH STREET, LONDON SW14 8JD1991-04-12

Among its peers

Among the oldest 25%

of 2,428 similar companies in EC, trading since 1901

135 companies are registered at this postcode →