WARWICKSHIRE BEER COMPANY LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

WARWICKSHIRE BEER COMPANY LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
WARWICKSHIRE BEER COMPANY LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03593993. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

WARWICKSHIRE BEER COMPANY LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
11050 - Manufacture of beer
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

52 QUEEN STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM BARRY SODEN Sep 1943 British Director 2007-08-01 CURRENT
MR JEREMY WILLIAM LEWITT Feb 1949 British Director 2007-08-01 CURRENT
MRS LUCY ANNE GRAHAM May 1977 Secretary 2007-08-01 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1998-07-07 UNTIL 1998-07-07 RESIGNED
FINALCARE LIMITED Corporate Secretary 2002-11-12 UNTIL 2007-08-01 RESIGNED
DAVID WALBY Jul 1955 British Director 1998-07-07 UNTIL 1999-10-15 RESIGNED
MR GRAHAM BARRY SODEN Sep 1943 British Director 1998-07-07 UNTIL 2002-11-12 RESIGNED
PHILLIP GEORGE PAGE Feb 1953 British Director 1998-07-07 UNTIL 2002-11-12 RESIGNED
SHEILA ANN LEWITT Aug 1950 British Director 2002-11-12 UNTIL 2007-08-01 RESIGNED
MR JEREMY WILLIAM LEWITT Feb 1949 British Director 1998-07-07 UNTIL 2002-11-12 RESIGNED
MR GRAHAM BARRY SODEN Sep 1943 British Secretary 1998-07-07 UNTIL 2002-11-12 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-07-07 UNTIL 1998-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy William Lewitt 2016-04-06 2/1949 Ownership of shares 25 to 50 percent
Mr Graham Barry Soden 2016-04-06 9/1943 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVEST INNS LIMITED LEAMINGTON SPA Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WARWICKSHIRE BEER COMPANY LIMITED 2023-06-27 30-09-2022 £62,064 equity
Micro-entity Accounts - WARWICKSHIRE BEER COMPANY LIMITED 2022-06-29 30-09-2021 £62,163 equity
Micro-entity Accounts - WARWICKSHIRE BEER COMPANY LIMITED 2021-08-21 30-09-2020 £71,180 equity
Micro-entity Accounts - WARWICKSHIRE BEER COMPANY LIMITED 2019-09-27 30-09-2018 £106,184 equity
Micro-entity Accounts - WARWICKSHIRE BEER COMPANY LIMITED 2018-09-29 30-09-2017 £103,957 equity
Micro-entity Accounts - WARWICKSHIRE BEER COMPANY LIMITED 2017-06-30 30-09-2016 £135,833 equity
Abbreviated Company Accounts - WARWICKSHIRE BEER COMPANY LIMITED 2016-06-30 30-09-2015 £1,868 Cash £123,098 equity
Abbreviated Company Accounts - WARWICKSHIRE BEER COMPANY LIMITED 2015-06-26 30-09-2014 £7,033 Cash £110,586 equity

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