This company is commonly known as Number One Drinks Company Limited. The company was founded 17 years ago and was given the registration number 05885351. The firm's registered office is in NORWICH. You can find them at C/o Haines Watts Rostrons Ltd Yare House, 62-64 Thorpe Road, Norwich, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | NUMBER ONE DRINKS COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05885351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Haines Watts Rostrons Ltd Yare House, 62-64 Thorpe Road, Norwich, England, NR1 1RY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Haines Watts, Yare House, 62-64 Thorpe Road, Norwich, England, NR1 1RY | Secretary | 09 August 2015 | Active |
| C/O Haines Watts, Yare House, 62-64 Thorpe Road, Norwich, England, NR1 1RY | Director | 24 July 2006 | Active |
| St Johns House, 25, St. John Maddermarket, Norwich, England, NR2 1DN | Secretary | 24 July 2006 | Active |
| St Johns House, 25, St. John Maddermarket, Norwich, England, NR2 1DN | Director | 24 July 2006 | Active |
| Mr Marcin Adam Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Haines Watts, Yare House, Norwich, England, NR1 1RY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-03-28 | Capital | Capital name of class of shares. | Download |
| 2022-03-26 | Resolution | Resolution. | Download |
| 2022-03-26 | Incorporation | Memorandum articles. | Download |
| 2022-03-26 | Change of constitution | Statement of companys objects. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
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