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The Oxford Wine Company Limited

04541967

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

OXFORD WINE COMPANY LIMITED WITNEY ROAD, WITNEY, OX29 7PR
Incorporated 23/09/2002

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

47250
Retail sale of beverages in specialised stores

Officers

Mr Edward Paul Lister Sandbach

director · Since 23/09/2002

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Edward Paul Lister Sandbach

secretary · Since 23/09/2002

UNITED KINGDOM · UNITED KINGDOM · Age 73

Also on 3 other boards

Mrs Susan Jennifer Sandbach

director · Since 23/09/2002

DIRECTOR

BRITISH · ENGLAND · Age 68

William George Lister Sandbach

director · Since 07/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 37

George David Lister Sandbach

director · Since 07/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 33

Christopher James Lister Sandbach

director · Since 07/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr John Boanerges Chapman

director · Since 26/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Oxford Wine Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

The Wine Wharehouse, Witney Road, Witney, OX29 7PR

Reg: 16786924 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/01/2026

Former PSCs

Mr Edward Paul Lister Sandbach

Ceased 02/01/2026

Mrs Susan Jennifer Sandbach

Ceased 02/01/2026

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 10/10/2002Registered 22/10/2002