WANDERLUST WINE LIMITED

WANDERLUST WINE LIMITED is an active private limited company, incorporated on 11 September 2015. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WANDERLUST WINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	147A HIGH STREET
Post Town	WALTHAM CROSS
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	EN8 7AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	09/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

WANDERLUST WINE LIMITED

Directors

(The company's officers)

MR RICHARD PETER ELLISON

(~41 year old British national)

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2015

MR. JOSEPH PETER ILLES

(~41 year old British national)

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2020

MR RICHARD PETER ELLISON

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND

Current Secretary

Appointed on 11/09/2015

Shareholders

(Persons of Significant Control)

Mr Richard Peter Ellison

(~41 year old British national)

147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 30/06/2016

Connections

(Shared officers)

SHIVNEN PROPERTIES LTD

MR. JOSEPH PETER ILLES

ST MARY'S CE ACADEMY, CHESHUNT

MR. JOSEPH PETER ILLES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)