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DIFFERENT WORLD DRINKS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Different World Drinks Company Limited. The company was founded 80 years ago and was given the registration number 00385030. The firm's registered office is in STAFFORDSHIRE. You can find them at 137 High Street, Burton On Trent, Staffordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DIFFERENT WORLD DRINKS COMPANY LIMITED
Company Number:00385030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1944
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

Director01 April 2019Active
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

Director11 October 2016Active
10 Haygreen Close, Kingston Upon Thames, KT2 7TS

Secretary29 May 1998Active
Robin Hill 3 St Johns Avenue, Leatherhead, KT22 7HT

Secretary26 June 2000Active
Cranborne, Church Lane, Kirk Langley, Ashbourne, DE6 4NG

Secretary21 February 2005Active
43 The Friary, Lichfield, WS13 6QH

Secretary22 August 2000Active
26 Risegate, Cotgrave, NG12 3JF

Secretary-Active
20, Park Road, Alrewas, Burton On Trent, DE13 7AG

Secretary14 February 1994Active
52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

Director31 May 2002Active
17 Airedale Avenue, Chiswick, London, W4 2NW

Director29 May 1998Active
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

Director25 July 2014Active
103 Harborne Road, Edgbaston, Birmingham, B15 3HG

Director20 November 1992Active
Cranborne, Church Lane, Kirk Langley, Ashbourne, DE6 4NG

Director21 February 2005Active
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

Director27 February 2009Active
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

Director27 February 2009Active
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

Director15 February 2013Active
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

Director28 January 2015Active
43 The Friary, Lichfield, WS13 6QH

Director22 August 2000Active
Loxley, 5 Ladywood Road, Sutton Coldfield, B74 2SN

Director01 August 1994Active
91 Burley Lane, Quarndon, Derby, DE22 5JR

Director18 March 1996Active
32 Blacketts Wood Drive, Chorleywood, WD3 5QH

Director29 May 1998Active
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

Director19 October 2011Active
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

Director28 January 2015Active
The Grange, Somersal Herbert, Ashbourne, DE6 5PD

Director-Active
137 High Street, Burton On Trent, DE14 1JZ

Director20 June 2003Active
Elm Cottage Screw Corner, Bowlhead Green Road, Brook, Godalming, GU8 5UW

Director29 March 2000Active
Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, NG5 4DA

Director22 August 2000Active
26 Risegate, Cotgrave, NG12 3JF

Director-Active
20, Park Road, Alrewas, Burton On Trent, DE13 7AG

Director14 February 1994Active
33 Hall Lane, Brinsley, Nottingham, NG16 5AN

Director17 January 2006Active

People with Significant Control

Molson Coors Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:137, High Street, Burton-On-Trent, England, DE14 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type dormant.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type dormant.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type dormant.

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2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-08-30Officers

Termination director company with name termination date.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Officers

Appoint person director company with name date.

Download
2019-04-02Officers

Termination director company with name termination date.

Download
2018-10-08Accounts

Accounts with accounts type dormant.

Download
2018-05-28Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type dormant.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type dormant.

Download
2016-10-11Officers

Termination director company with name termination date.

Download
2016-10-11Officers

Appoint person director company with name date.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type dormant.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Officers

Termination director company with name termination date.

Download
2015-02-10Officers

Termination director company with name termination date.

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