Spiral Wine Cellars Limited

Active06477581 Private limited company
Incorporated
18 January 2008 (18 years)
Previously known as
Wanda (UK) Limited (until 27 April 2015)
Wanda Communications Limited (until 11 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
11 Hawkins Drive Hawkins Drive
Cheslyn Hay
Cannock
WS11 0XT

Filing status

Accounts due
30 September 2027
Last accounts
31 January 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born November 1986
Director · Appointed 1 April 2026
British
Born February 1990 (36)
Officer history (4 former)
1 April 2026
Appointed Down, Mark James Ashford as Director
1 April 2026
Appointed Stockdale, Samuel John as Director
1 April 2026
Resigned Dickens, Mark Anthony as Director
23 March 2012
Resigned Smith, Leonie Brandon as Secretary
23 March 2012
Resigned Smith, Leonie Brandon as Director
1 August 2010
Resigned Lo, Helen as Director
18 January 2008
Appointed Lo, Helen as Director
18 January 2008
Appointed Smith, Leonie Brandon as Secretary
18 January 2008
Appointed Smith, Leonie Brandon as Director
18 January 2008
Appointed Dickens, Mark Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05179010
Former controllers (1)
1 April 2026
Ceased Mark Anthony Dickens — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Spiral Cellars Limited Owns 75–100% of shares
Spiral Wine Cellars Limited This company Owns 75–100% of shares
Vinariam Conditioning Ltd Status not confirmedOwns 75–100% of shares
Wine Architecture Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3
Balance sheet detail
20262025202420232022
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Current accounting period shortened
2 July 2026Accounts for a dormant company31 January 2026
22 May 2026Memorandum and Articles of Association
22 May 2026Resolutions
13 April 2026Appointment of a director
Show all recent filings

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