HENNINGS WINE MERCHANTS LIMITED

Company summary

Company number: 00666499
Status: ACTIVE
Incorporated / age: 2 August 196066 years
Registered office: The Wine Cellars, Station Approach, Pulborough, West Sussex, RH20 1AQ
Accounts due: 31 December 2027
Confirmation statement due: 20 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:19 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Wine Cellars, Station Approach, Pulborough, West Sussex, RH20 1AQ
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale of beverages in specialised stores
Previous company names
CHARLES HENNINGS (VINTNERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWARD, Alison Victoria ACTIVE	Secretary	06 Jul 2018				The Wine Cellars, Station Approach, Pulborough, West Sussex, RH20 1AQ
HENNINGS, Edward Charles ACTIVE	Director			United Kingdom	June 1944	The Wine Cellars, Station Approach, Pulborough, West Sussex, RH20 1AQ, United Kingdom
HENNINGS, Hannah ACTIVE	Director	07 Jun 2021		United Kingdom	June 1979	The Wine Cellars, Station Approach, Pulborough, West Sussex, RH20 1AQ
HENNINGS, Matthew Edward ACTIVE	Director	21 May 1999		United Kingdom	July 1970	The Wine Cellars, Station Approach, Pulborough, West Sussex, RH20 1AQ, United Kingdom
BULLOCH, Susan Jennifer RESIGNED	Secretary	14 Jun 1996	06 Jul 2018			Rackham View Batts Lane, Pulborough, West Sussex, RH20 2DZ
HENNINGS, Jennifer RESIGNED	Secretary		12 Jul 1996			Olivers, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
HENNINGS, Charles Theodore RESIGNED	Director		02 Jan 1999		June 1912	High Noon, Swan Corner, Pulborough, West Sussex, RH20 1AY
HENNINGS, Jennifer RESIGNED	Director		12 Jul 1996		March 1944	Olivers, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
HENNINGS, Rose RESIGNED	Director		17 Jun 1993		August 1910	High Noon, Swan Corner, Pulborough, West Sussex, RH20 1AY

HENNINGS, Edward Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1944
Address: The Wine Cellars, Station Approach, Pulborough, West Sussex, RH20 1AQ, United Kingdom

HENNINGS, Matthew Edward ACTIVE
Role: Director
Appointed on: 21 May 1999
Country of Residence: United Kingdom
Date of birth: July 1970
Address: The Wine Cellars, Station Approach, Pulborough, West Sussex, RH20 1AQ, United Kingdom

Created	Status	Filings
24 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
29 May 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.