WOKKA SPIRITS LIMITED - LONDON


Company Profile Company Filings

Overview

WOKKA SPIRITS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOKKA SPIRITS LIMITED was incorporated 23 years ago on 30/06/2000 and has the registered number: 04024166. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

WOKKA SPIRITS LIMITED - LONDON

This company is listed in the following categories:
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 / 6 30/06/2022 31/03/2024

Registered Office

TIMBER MILL WAY TIMBER MILL WAY
LONDON
SW4 6LY

This Company Originates in : United Kingdom
Previous trading names include:
EXTREME SPIRITS LIMITED (until 13/06/2013)
EXTREME WORKS LIMITED (until 24/06/2004)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JOCELYN DORMAN Jun 1956 British Director 2024-03-20 CURRENT
MR ALISTAIR MARTIN GOSLING Jun 1971 British Director 2000-06-30 UNTIL 2013-05-19 RESIGNED
MR ANTHONY CHARLES FOSTER Jul 1943 British Director 2004-10-20 UNTIL 2013-05-30 RESIGNED
MR JAMES MICHAEL EDEN Oct 1975 British Director 2013-06-10 UNTIL 2024-03-20 RESIGNED
ALISTAIR JOHN LINDSAY DURIE Nov 1944 Director 2007-02-07 UNTIL 2009-05-28 RESIGNED
MR ROBIN ALAN DAY Oct 1969 British Director 2004-10-20 UNTIL 2013-05-17 RESIGNED
MRS KARON LOUISE CHAPRONIERE Oct 1965 British Director 2013-06-10 UNTIL 2024-03-20 RESIGNED
ANDRE EUGENE CHAPMAN Apr 1964 British Director 2007-05-10 UNTIL 2024-03-20 RESIGNED
MARILYN ANNE ROLFE Secretary 2000-06-30 UNTIL 2004-05-14 RESIGNED
MR GUY SIMON CHARLES PETTIGREW Jan 1971 British Secretary 2004-05-14 UNTIL 2006-12-15 RESIGNED
ALISTAIR JOHN LINDSAY DURIE Nov 1944 Secretary 2006-12-15 UNTIL 2009-05-28 RESIGNED
MR WELLWOOD GEORGE CHARLES MAXWELL Jun 1952 British Director 2007-02-07 UNTIL 2024-03-20 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-30 UNTIL 2000-06-30 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2000-06-30 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euro-American Marketing Services Limited 2024-02-21 Mayfield   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
A E Chapman & Son Limited 2016-04-06 - 2024-02-21 London   Ownership of shares 25 to 50 percent
Mr James Michael Eden 2016-04-06 - 2024-02-21 10/1975 Poole   Dorset Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINE AND SPIRIT EDUCATION TRUST LONDON Active FULL 85590 - Other education n.e.c.
NOVEMBER UNIFORM TRAVEL SYNDICATE LIMITED HOOK ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
BONHOTE FOSTER AND COMPANY LIMITED SAFFRON WALDEN Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EXTREME INTERNATIONAL LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EXTREME NETWORKS LIMITED SUFFOLK Active DORMANT 82990 - Other business support service activities n.e.c.
EXTREME GROUP LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
GINX ENTERTAINMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
EXTREME SPORT BUSINESS LIMITED SUDBURY Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
MICROVISK LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MYOPTIQUE GROUP LTD BRISTOL ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
OPTIMOR LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
EXTREME HOTELS WORLDWIDE LIMITED SUFFOLK Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
BFA HOLDINGS LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EXPERIENCE DAYS LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
INVESTOR NETWORKS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 58190 - Other publishing activities
ALGODON EUROPE LIMITED SAFFRON WALDEN Dissolved... SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TEDIPAY (UK) LTD OXFORD Dissolved... TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
ACCULINK TECHNOLOGY LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MYONLINESCHOOL LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wokka Spirits Limited 2024-02-23 30-06-2023 £1,063 equity
Wokka Spirits Limited 2023-03-24 30-06-2022 £1,719 equity
Wokka Spirits Limited 2022-03-01 30-06-2021 £2,375 equity
Wokka Spirits Limited 2021-01-15 30-06-2020 £3,271 equity
WOKKA SPIRITS LIMITED - Filleted accounts 2020-03-21 30-06-2019 £3,940 equity
WOKKA SPIRITS LIMITED - Filleted accounts 2019-03-01 30-06-2018 £4,618 equity
WOKKA SPIRITS LIMITED - Filleted accounts 2018-03-21 30-06-2017 £5,364 equity
Wokka Spirits Limited - Abbreviated accounts 2016-10-18 30-06-2016 £8,731 Cash
Wokka Spirits Limited - Abbreviated accounts 2015-11-10 30-06-2015 £11,519 Cash
Wokka Spirits Limited - Abbreviated accounts 2014-08-08 30-06-2014 £18,029 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A E CHAPMAN & SON LIMITED LONDON Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
THE HANWOOD GROUP LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
THAMES DISTILLERS LIMITED LONDON Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
LIBERTY WINES LIMITED LONDON Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ANGOVE'S (EUROPE) LIMITED LONDON Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TERRE DEI PENATI LIMITED LONDON Active DORMANT 11020 - Manufacture of wine from grape
HUMONGOUS BUSINESS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
2 TIMBERMILL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied