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Company number
07537031

WARREN WOOD FINE AND RARE WINES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

Registered name
WARREN WOOD FINE AND RARE WINES LIMITED
Company number
07537031
Registered office
6 WARREN WOOD DRIVE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1DZ
Company type
Private Limited Company
Incorporated on
21 February 2011
Status
Active
Age
15 years
Nature of business (SIC)
56290 — Other food services · 62020 — Information technology consultancy activities
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
07 Mar 2027
Confirmation statement — last
21 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Roy Johnson
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Roy Johnson
born 02/1967 · England owns 75–100% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Roy Johnson

Documents for WARREN WOOD FINE AND RARE WINES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WARREN WOOD FINE AND RARE WINES LIMITED?
According to the official registry, the company number of WARREN WOOD FINE AND RARE WINES LIMITED is 07537031.
Where is WARREN WOOD FINE AND RARE WINES LIMITED registered?
The registered office is 6 WARREN WOOD DRIVE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1DZ.
What is the SIC code of WARREN WOOD FINE AND RARE WINES LIMITED?
The nature of business is recorded under SIC code 56290 — Other food services, 62020 — Information technology consultancy activities.
Who controls WARREN WOOD FINE AND RARE WINES LIMITED?
Mr Roy Johnson is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of WARREN WOOD FINE AND RARE WINES LIMITED due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About WARREN WOOD FINE AND RARE WINES LIMITED (07537031)

WARREN WOOD FINE AND RARE WINES LIMITED is a private limited company incorporated on 21 February 2011 and registered in the United Kingdom under company number 07537031. Its registered office is at 6 WARREN WOOD DRIVE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1DZ. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 28 February 2026. , and the person with significant control is Mr Roy Johnson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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