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Name	Walker & Wodehouse Wines Limited
Address	109A Regents Park Road Camden Town London NW1 8UR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 February 2017
Company No.	06935947 Show on Companies House
Accounts	small last accounts made up to 28 February 2022
Sector (SIC)	46342 - Wholesale of beverages
Company Register Status	active
Previous Names	Walker & Wodehouse Wines T/A John Harvey & Sons Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

C&c Management Services Limited, Co. Tipperary, Ireland Status: Active Notified: 07/03/2019 Role: Secretary

Heffernan, Riona London, England Status: Active Notified: 19/01/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcgloin, Mark London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Pozzi, Andrea London, England Status: Active Notified: 19/01/2022 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Italian

Wodehouse, Robin Nigel Fulham, Mddx, United Kingdom Status: Active Notified: 17/06/2009 Date of Birth: 10/1943 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Kowszun, James Stephen Peregrine London, England Status: Ceased Notified: 12/11/2019 Ceased: 30/11/2023 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcmahon, Patrick London, England Status: Ceased Notified: 19/01/2022 Ceased: 06/06/2024 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Robertson, Ewan James London, England Status: Ceased Notified: 01/06/2023 Ceased: 31/08/2024 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Saunders, Michael Potter Crewe, England Status: Ceased Notified: 25/11/2014 Ceased: 31/01/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Walker & Wodehouse Wines Limited

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Persons with Significant Control (1)

Officers (9)