Wine Intelligence Limited

Active04375306 Private limited company
Incorporated
15 February 2002 (24 years)
Industry
Market research and public opinion polling (73200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
Also at Wind Holdco (Guernsey) Limited, WGSN Limited, Wind Midco 1 Limited · more companies
British
Born October 1979 (47)
Director · Appointed 12 May 2026
Also at Seltzer (Midco 2) Limited, Seltzer (Midco 1) Limited, Iwsr Drinks Market Analysis Limited · more companies
British
Born January 1982 (44)
Officer history (12 former)
12 May 2026
Resigned Williams, Mark Leo as Director
12 May 2026
Appointed Warhurst, Charles as Director
12 May 2026
Resigned Harris, Julie Louise as Director
12 May 2026
Resigned Halstead, Lulie Jane as Director
12 May 2026
Resigned Halstead, Richard Patrick as Director
12 May 2026
Appointed Buzasi, Carla Samantha as Director
25 October 2023
Appointed Harris, Julie Louise as Director
27 July 2022
Resigned Mccall, Gordon Stephen as Director
22 December 2021
Appointed Mccall, Gordon Stephen as Director
26 November 2021
Resigned Woollett, Sarah as Director
22 February 2021
Resigned Smith, Neil Edwin as Director
3 December 2020
Appointed Williams, Mark Leo as Director
3 December 2020
Appointed Woollett, Sarah as Director
3 December 2020
Appointed Smith, Neil Edwin as Director
3 December 2020
Resigned Howard, Brian Peter as Secretary
3 December 2020
Resigned Howard, Brian Peter as Director
19 April 2014
Resigned Howard, Jean Avril as Director
1 May 2006
Appointed Howard, Jean Avril as Director
23 April 2003
Appointed Halstead, Lulie Jane as Director
23 April 2003
Appointed Howard, Brian Peter as Director
23 April 2003
Appointed Halstead, Richard Patrick as Director
23 April 2003
Appointed Howard, Brian Peter as Secretary
23 April 2003
Resigned Chesbury Limited as Corporate Secretary
23 April 2003
Resigned Alan James And Associates Limited as Corporate Director
15 February 2002
Appointed Chesbury Limited as Corporate Secretary
15 February 2002
Appointed Alan James And Associates Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 01665101
Former controllers (1)
3 December 2020
Ceased Richard Patrick Halstead — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Other filing
13 May 2026Appointment of a director
12 May 2026Appointment of a director
12 May 2026Termination of appointment of a director
Show all recent filings

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