DRINK WAREHOUSE UK LIMITED - MINSTER


Company Profile Company Filings

Overview

DRINK WAREHOUSE UK LIMITED is a Private Limited Company from MINSTER UNITED KINGDOM and has the status: Active.
DRINK WAREHOUSE UK LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: 07166396. The accounts status is GROUP and accounts are next due on 30/09/2024.

DRINK WAREHOUSE UK LIMITED - MINSTER

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
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2A & 2B SAPPHIRE HOUSE
MINSTER
KENT
CT12 5FE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PETER HENRY FARQUHAR Dec 1966 British Director 2021-12-01 CURRENT
MR MICHAEL JAMES CURTIS Apr 1981 British Director 2010-02-23 CURRENT
MR PAUL ANDREW OLIVER Dec 1971 British Director 2019-04-30 UNTIL 2022-02-01 RESIGNED
MR JASON GOULD Dec 1969 British Director 2019-04-30 UNTIL 2021-12-01 RESIGNED
LEANNE FARLEY Sep 1980 British Director 2018-08-20 UNTIL 2020-03-20 RESIGNED
MR DEMIS FARLEY Dec 1981 British Director 2010-02-23 UNTIL 2011-06-10 RESIGNED
MR ALLAN WINTON Feb 1963 British Director 2019-04-30 UNTIL 2022-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Leanne Farley 2017-11-01 - 2020-01-13 9/1980 Ramsgate   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Demis Farley 2016-04-06 - 2017-11-01 12/1981 Ramsgate   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael James Curtis 2016-04-06 4/1981 Minster   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FUTURE ROUTE LIMITED TOWN QUAY Dissolved... FULL 62012 - Business and domestic software development
SHERIDAN COOPER'S LIMITED MINSTER UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DFX TECHNOLOGY LIMITED CRAWLEY UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components
OLIVER'S BEER AND WINE LIMITED MINSTER UNITED KINGDOM Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HBA MEDIA LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
H G H (V S) LIMITED BRISTOL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
COMMERCIAL LOGISTICS AND TRADING LIMITED LONDON ... TOTAL EXEMPTION SMALL 5134 - Wholesale of alcohol and other drinks
GKF WEALTH MANAGEMENT LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
T-FUND GP LIMITED POOLE ENGLAND Active DORMANT 99999 - Dormant Company
PERCIPIENT CAPITAL LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
GKF NOMINEES ONE LIMITED POOLE ENGLAND Active DORMANT 99999 - Dormant Company
DRINK WAREHOUSE UK CASH & CARRY LIMITED RAMSGATE Dissolved... TOTAL EXEMPTION SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
BEST ENERGY GROUP LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EQUITY ANALYTICS LIMITED POOLE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WYANDANCH LIMITED POOLE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DELTA DIAGNOSTICS TRUSTEES LIMITED CRAWLEY UNITED KINGDOM Dissolved... DORMANT 49320 - Taxi operation
HAROLDGATE CONSULTANCY LTD SANDWICH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-03 31-12-2022 891,786 Cash 354,578 equity
ACCOUNTS - Final Accounts preparation 2022-07-01 31-12-2021 1,313,937 Cash 151,847 equity
ACCOUNTS - Final Accounts preparation 2022-07-01 30-06-2021 2,406,432 Cash -405,840 equity
ACCOUNTS - Final Accounts preparation 2020-07-11 31-05-2019 1,179,414 Cash 1,957,903 equity
ACCOUNTS - Final Accounts preparation 2020-07-11 31-12-2019 1,571,996 Cash 1,909,325 equity
ACCOUNTS - Final Accounts preparation 2019-03-01 31-05-2018 523,466 Cash 429,241 equity
Accounts filed on 29-02-2016 2016-04-19 29-02-2016 £143,642 Cash £103,537 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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SUMMIT AVIATION ENGINE OVERHAUL LIMITED MANSTON Active DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
GLOUCESTER JET TEST CENTRE LIMITED MANSTON Active MICRO ENTITY 33160 - Repair and maintenance of aircraft and spacecraft
SHERIDAN COOPER'S LIMITED MINSTER UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
OLIVER'S BEER AND WINE LIMITED MINSTER UNITED KINGDOM Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages