UKBizDB.co.uk

WEST END DRINKS LIMITED

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

This company is commonly known as West End Drinks Limited. The company was founded 12 years ago and was given the registration number 08090710. The firm's registered office is in LONDON. You can find them at Cardinal House, 4th Floor, 39-40 Albemarle Street, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:WEST END DRINKS LIMITED
Company Number:08090710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cardinal House, 4th Floor, 39-40 Albemarle Street, London, W1S 4TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Radipole Road, London, United Kingdom, SW6 5DN

Secretary31 May 2012Active
51, Radipole Road, London, United Kingdom, SW6 5DN

Director31 May 2012Active
51, Radipole Road, London, United Kingdom, SW6 5DN

Director31 May 2012Active

People with Significant Control

Mr Howard Wyndham Raymond
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Cardinal House, 4th Floor, 39-40 Albemarle Street, London, W1S 4TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Alexandra Georgina Robson
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Cardinal House, 4th Floor, 39-40 Albemarle Street, London, W1S 4TE
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with updates.

Download
2024-02-27Accounts

Change account reference date company previous extended.

Download
2023-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-11-17Capital

Capital allotment shares.

Download
2022-11-17Persons with significant control

Change to a person with significant control.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Incorporation

Memorandum articles.

Download
2021-09-03Resolution

Resolution.

Download
2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

Download
2021-06-21Persons with significant control

Change to a person with significant control.

Download
2020-10-14Incorporation

Memorandum articles.

Download
2020-10-14Resolution

Resolution.

Download
2020-10-01Capital

Second filing capital allotment shares.

Download
2020-09-29Capital

Capital allotment shares.

Download
2020-09-09Capital

Capital allotment shares.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type total exemption full.

Download
2019-06-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Accounts

Accounts with accounts type total exemption full.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.