WUNDER-BAR DISPENSING UK LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
WUNDER-BAR DISPENSING UK LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
WUNDER-BAR DISPENSING UK LIMITED was incorporated 37 years ago on 03/12/1986 and has the registered number: 02079813. The accounts status is SMALL and accounts are next due on 30/09/2024.
WUNDER-BAR DISPENSING UK LIMITED was incorporated 37 years ago on 03/12/1986 and has the registered number: 02079813. The accounts status is SMALL and accounts are next due on 30/09/2024.
WUNDER-BAR DISPENSING UK LIMITED - WARRINGTON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 15 BRIDGE BANK CLOSE, OFF YEW TREE WAY
WARRINGTON
WA3 3JD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEAK DRINK DISPENSE LIMITED (until 01/05/2018)
PEAK DRINK DISPENSE LIMITED (until 01/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DENNIS THOMPSON | Aug 1975 | American | Director | 2024-01-12 | CURRENT |
| MR BRYAN ERIC MITTELMAN | Jul 1970 | American | Director | 2024-01-12 | CURRENT |
| MATTHEW ERIC RUSSELL | Jul 1972 | American | Director | 2003-06-11 UNTIL 2005-09-29 | RESIGNED |
| EDWARD PRYOR | Mar 1956 | Usa | Director | 1997-02-17 UNTIL 2003-06-11 | RESIGNED |
| WILLIAM AUSTIN MARTINDALE | Mar 1917 | Usa | Director | RESIGNED | |
| MR RICHARD AUSTIN MARTINDALE | Jun 1948 | American | Director | RESIGNED | |
| MR NAJIB MAALOUF | Apr 1965 | American | Director | 2014-07-31 UNTIL 2018-05-31 | RESIGNED |
| MARTIN MCKAY LINDSAY | Jun 1964 | American | Director | 2015-09-30 UNTIL 2024-01-14 | RESIGNED |
| MR TIMOTHY JOHN FITZGERALD | Oct 1969 | American | Director | 2014-07-31 UNTIL 2024-01-14 | RESIGNED |
| MR JOHN CHARLES WHITE | British | Secretary | RESIGNED | ||
| MR JOHN CHARLES WHITE | British | Director | RESIGNED | ||
| MR EDMUND FRANCIS WINKS | Oct 1957 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Middleby Uk Ltd | 2016-04-06 | Golborne Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |