WV

WAVERLEY VINTNERS LIMITED

Dissolved

Company number 01595384

London · Incorporated 4 November 1981

Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

Last updated on 19 September 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MANOR HOUSE (WINE MERCHANTS) LIMITED · 4 November 1981 – 2 May 2012

Company overview

WAVERLEY VINTNERS LIMITED was a private limited company incorporated on 4 November 1981 and registered in England and Wales and dissolved on 2 April 2013. It changed its name from MANOR HOUSE (WINE MERCHANTS) LIMITED on 4 November 1981. Its registered office is at Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW. Its principal activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342).

28 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2011, were filed on 28 May 2012. Companies House holds 147 filings for this company, most recently a gazette filing on 2 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IA
IVEL, Andrew
Director · Resigned
13 April 2012
BJ
BLOOD, Jeremy John Foster
Director · Resigned
21 June 2010
TJ
TERRAS, John Tennent
Secretary · Resigned
21 June 2010
TJ
TERRAS, John Tennent
Director · Resigned
21 June 2010
WS
WALKER, Stuart Eric
Director · Resigned
5 February 2010
TJ
TOWNSEND, Jonathan Kingsley
Director · Resigned
5 February 2010
PW
PAYNE, William John
Director · Resigned
1 July 2009
TC
TEDFORD, Craig
Director · Resigned
1 July 2009
OA
OLIVER, Anne Louise
Secretary · Resigned
16 January 2009
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
MJ
MARDELL, James Charles
Director · Resigned
15 March 2007
SM
STEVENS, Mark
Secretary · Resigned
12 March 2007
JJ
JAMET, Jean Francois
Director · Resigned
12 March 2007
BS
BROGAN, Stephen Michael
Director · Resigned
12 March 2007
SA
SMITH, Andrew James
Director · Resigned
12 March 2007
BC
BRAIN, Charles Nicholas
Secretary · Resigned
28 July 2006
DK
DRYSDALE, Katherine
Secretary · Resigned
1 November 2004
DR
DAVIES, Richard Peter
Director · Resigned
1 July 2004
PT
PEARCE, Terence Andrew
Director · Resigned
3 December 2003
BD
BONNEY, David Peter
Director · Resigned
6 June 2003
BJ
BARRETT, James Shepherd
Secretary · Resigned
1 December 2001
TJ
THOMAS, John Russell
Director · Resigned
1 October 1992
BO
BREAY, Oliver Nugent
Director · Resigned
—
MR
MAY-HILL, Richard Clive
Director · Resigned
—
JM
JAMES, Malcolm Edward
Director · Resigned
—
RR
ROBERTS, Reginald Roy
Director · Resigned
—
WN
WILLIAMS, Neil Alexander
Director · Resigned
—

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2013 View
Gazette Notice Voluntary
Gazette
18 December 2012 View
Termination Director Company With Name Termination Date
Officers
7 December 2012 View
Termination Director Company With Name Termination Date
Officers
7 December 2012 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2012 View
Dissolution Application Strike Off Company
Dissolution
7 December 2012 View
Termination Director Company With Name Termination Date
Officers
31 October 2012 View
Accounts With Accounts Type Dormant
Accounts
28 May 2012 View
Certificate Change Of Name Company
Change Of Name
2 May 2012 View
Termination Director Company With Name Termination Date
Officers
19 April 2012 View
Appoint Person Director Company With Name Date
Officers
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Dormant
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
1 September 2010 View
Resolution
Resolution
28 July 2010 View
Statement Of Companys Objects
Change Of Constitution
28 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Appoint Person Secretary Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Accounts With Accounts Type Full
Accounts
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Address
26 March 2007 View
Legacy
Accounts
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Accounts With Accounts Type Full
Accounts
20 June 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
11 December 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Annual Return
6 April 2003 View
Auditors Resignation Company
Auditors
30 January 2003 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
7 December 2001 View
Accounts With Accounts Type Full
Accounts
19 April 2001 View
Legacy
Annual Return
20 March 2001 View
Legacy
Annual Return
20 March 2001 View
Legacy
Annual Return
20 March 2001 View
Legacy
Address
20 June 2000 View
Legacy
Annual Return
23 March 2000 View
Legacy
Annual Return
23 March 2000 View
Legacy
Annual Return
23 March 2000 View
Accounts With Accounts Type Full
Accounts
21 March 2000 View
Accounts With Accounts Type Full
Accounts
23 April 1999 View
Legacy
Annual Return
8 April 1999 View
Auditors Resignation Company
Auditors
8 September 1998 View
Accounts With Accounts Type Full
Accounts
21 April 1998 View
Legacy
Annual Return
13 March 1998 View
Legacy
Annual Return
13 March 1998 View
Accounts With Accounts Type Full
Accounts
21 March 1997 View
Legacy
Annual Return
21 March 1997 View
Accounts With Accounts Type Full
Accounts
12 March 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Officers
6 March 1996 View
Accounts With Accounts Type Full
Accounts
21 March 1995 View
Legacy
Annual Return
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 March 1994 View
Legacy
Annual Return
23 March 1994 View
Legacy
Mortgage
19 June 1993 View
Accounts With Accounts Type Full
Accounts
22 March 1993 View
Legacy
Annual Return
22 March 1993 View
Legacy
Officers
12 October 1992 View
Legacy
Annual Return
13 March 1992 View
Accounts With Accounts Type Full
Accounts
13 March 1992 View
Accounts With Accounts Type Full
Accounts
15 April 1991 View
Legacy
Annual Return
15 April 1991 View
Accounts With Accounts Type Full
Accounts
16 May 1990 View
Legacy
Annual Return
14 May 1990 View
Accounts With Accounts Type Full
Accounts
5 June 1989 View
Legacy
Annual Return
5 June 1989 View
Accounts With Accounts Type Full
Accounts
2 December 1988 View
Legacy
Annual Return
2 December 1988 View
Legacy
Accounts
28 October 1988 View
Legacy
Officers
13 June 1988 View
Legacy
Officers
13 June 1988 View
Legacy
Officers
13 June 1988 View
Accounts With Accounts Type Small
Accounts
25 May 1988 View
Legacy
Officers
25 May 1988 View
Legacy
Address
19 May 1988 View
Legacy
Annual Return
22 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 September 1986 View
Legacy
Annual Return
9 September 1986 View
Legacy
Officers
2 August 1986 View
Legacy
Address
2 August 1986 View
Accounts With Accounts Type Small
Accounts
20 June 1986 View
Legacy
Officers
20 June 1986 View
Incorporation Company
Incorporation
4 November 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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