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Weiser Taverns Beers & Minerals Ltd, E18 1HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WEISER TAVERNS BEERS & MINERALS LTD

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

This company is commonly known as Weiser Taverns Beers & Minerals Ltd. The company was founded 18 years ago and was given the registration number 05866191. The firm's registered office is in SOUTH WOODFORD. You can find them at 1st Floor, Commerce House, 1 Raven Road, South Woodford, London. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:WEISER TAVERNS BEERS & MINERALS LTD
Company Number:05866191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, London, E18 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB

Director17 February 2020Active
35 Frobisher Place, St Marys Road, London, England, SE15 2EQ

Director06 March 2024Active
43a Copley Park, Streatham, SW16 3AB

Secretary04 July 2006Active
43a, Copley Park, Streatham, London, England, SW16 3AB

Director20 July 2011Active
35, Frobisher Place, London, England, SE15 2EQ

Director04 July 2006Active

People with Significant Control

Mrs Marie Grehan
Notified on:06 March 2024
Status:Active
Date of birth:December 1962
Nationality:Irish
Country of residence:England
Address:35 Frobisher Place, St Marys Road, London, England, SE15 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joseph Anthony Grehan
Notified on:04 July 2019
Status:Active
Date of birth:July 1960
Nationality:Irish
Country of residence:United Kingdom
Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Joseph Grehan
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:Irish
Country of residence:United Kingdom
Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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