Ltd Facts The UK company register, as filed

Register entry · No. 00486556

W. R. WINES LIMITED

Active Private Limited Company Incorporated 22 Sep 1950

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 1 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Sep 1950 (76 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    1 Dec 2026
    Last made up to
    27 Feb 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    7 Feb 2027
    Last made up to
    24 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. W. R. WINES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
WHITBREAD DIRECTORS 2 LIMITED Corporate Body Corporate director 4 May 2004 — — British
WHITBREAD DIRECTORS 1 LIMITED Corporate Body Corporate director 4 May 2004 — — British
WHITBREAD SECRETARIES LIMITED Corporate secretary 4 May 2004 — — British
Reshma Padmanabhan Mathilakath Director 5 Jun 2026 — October 1988 Indian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Whitbread Hotel Company Limited company · 00224163 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is W. R. WINES LIMITED still trading?

The register shows W. R. WINES LIMITED as active.

What does W. R. WINES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was W. R. WINES LIMITED set up?

It was incorporated on 22 September 1950.

When are W. R. WINES LIMITED's accounts due?

Next accounts are due by 1 December 2026. The last accounts were made up to 27 February 2025.

When is W. R. WINES LIMITED's next confirmation statement due?

By 7 February 2027.

Who runs W. R. WINES LIMITED?

W. R. WINES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00489999 WHITFORDS(BURY)LIMITED Active Private Limited Company Inc. 30 Dec 1950 74990 · Non-trading company
  2. 00489735 CORUS PROPERTY Active Private Unlimited Company Inc. 21 Dec 1950 74990 · Non-trading company
  3. 00489560 UNITED SHOPPER MARKETING LIMITED Active Private Limited Company Inc. 18 Dec 1950 74990 · Non-trading company
  4. 00488428 STAVELEY 2005 NO 3 LIMITED Active Private Limited Company Inc. 17 Nov 1950 74990 · Non-trading company
  5. 00488366 LANCASHIRE LEATHER FACTORS LIMITED(THE) Active Private Limited Company Inc. 16 Nov 1950 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House