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WORLDWIDE DRINKS LIMITED

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

This company is commonly known as Worldwide Drinks Limited. The company was founded 19 years ago and was given the registration number 05670564. The firm's registered office is in CARDIFF. You can find them at C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:WORLDWIDE DRINKS LIMITED
Company Number:05670564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB

Director26 May 2010Active
C/O Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB

Director11 January 2013Active
Keepers Lodge, St Mary Church, Cowbridge, CF71 7LT

Secretary10 January 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary10 January 2006Active
Keepers Lodge, St Mary Church, Cowbridge, CF71 7LT

Director10 January 2006Active
Auda. Santisma Trinidad 54 B, Sant Pere De Ribes, Barcelona, Spain,

Director10 January 2006Active
Auda Santisma Trinidad 54b, Urs. Vallpineda, Sant Pere De Ribes, Spain,

Director21 May 2007Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director10 January 2006Active

People with Significant Control

Mr John Martin Howkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets, Ty Derw, Lime Tree Court, Cardiff, United Kingdom, CF23 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catrin Rachel Howkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets, Ty Derw, Lime Tree Court, Cardiff, United Kingdom, CF23 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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