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WEST COUNTRY BEVERAGES LIMITED

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

This company is commonly known as West Country Beverages Limited. The company was founded 21 years ago and was given the registration number 04501309. The firm's registered office is in BRISTOL. You can find them at C/o Tlt, 1 Redcliff Street, Bristol, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:WEST COUNTRY BEVERAGES LIMITED
Company Number:04501309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2002
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:C/o Tlt, 1 Redcliff Street, Bristol, United Kingdom, BS1 6TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bulmers House, Keeper Road, Crumlin, Ireland,

Corporate Secretary26 September 2018Active
C/O Tlt, 1 Redcliff Street, Bristol, United Kingdom, BS1 6TP

Director14 October 2019Active
161, Duke Street, Glasgow, Scotland, G31 1JD

Director06 April 2018Active
53 Warren Road, Reigate, RH2 0BN

Secretary01 August 2002Active
Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH

Corporate Secretary06 April 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 August 2002Active
C/O Tlt, 1 Redcliff Street, Bristol, United Kingdom, BS1 6TP

Director18 May 2016Active
Barton St Mary, East Grinstead, RH19 3UB

Director01 August 2002Active
C/O Tlt, 1 Redcliff Street, Bristol, United Kingdom, BS1 6TP

Director18 May 2016Active
C/O Tlt, 1 Redcliff Street, Bristol, United Kingdom, BS1 6TP

Director18 May 2016Active
161, Duke Street, Glasgow, Scotland, G31 1JD

Director06 April 2018Active
161, Duke Street, Glasgow, Scotland, G31 1JD

Director06 April 2018Active
Weston Road, Weston Road, Crewe, England, CW1 6BP

Director28 October 2014Active
Unit 1, Weston Road, Crewe, United Kingdom, CW1 6BP

Director21 March 2017Active
Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP

Director30 October 2017Active
161, Duke Street, Glasgow, Scotland, G31 1JD

Director06 April 2018Active
161, Duke Street, Glasgow, Scotland, G31 1JD

Director06 April 2018Active
C/O Tlt, 1 Redcliff Street, Bristol, United Kingdom, BS1 6TP

Director28 October 2014Active
Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP

Director21 March 2017Active
161, Duke Street, Glasgow, Scotland, G31 1JD

Director06 April 2018Active

People with Significant Control

Plb Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Weston Road, Crewe, England, CW1 6BP
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 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
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-18Dissolution

Dissolution application strike off company.

Download
2022-10-17Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-03-24Officers

Change corporate secretary company with change date.

Download
2020-11-09Accounts

Accounts with accounts type dormant.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-17Officers

Termination director company with name termination date.

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2019-10-17Officers

Termination director company with name termination date.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Change account reference date company previous shortened.

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2019-02-18Accounts

Accounts with accounts type dormant.

Download
2019-02-05Officers

Termination director company with name termination date.

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2018-10-02Officers

Appoint corporate secretary company with name date.

Download
2018-10-02Officers

Termination secretary company with name termination date.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-05-11Officers

Appoint person director company with name date.

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2018-05-11Officers

Appoint person director company with name date.

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2018-05-11Officers

Termination director company with name termination date.

Download
2018-05-11Officers

Termination director company with name termination date.

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