Wokka Spirits Limited

General information

Name:

Wokka Spirits Ltd

Office Address:

Timber Mill Way Timber Mill Way Gauden Road SW4 6LY London

Number: 04024166

Incorporation date: 2000-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04024166 24 years ago, Wokka Spirits Limited was set up as a Private Limited Company. The business official mailing address is Timber Mill Way Timber Mill Way, Gauden Road London. This firm changed its name two times. Before 2013 this company has provided the services it's been known for under the name of Extreme Spirits but now this company is listed under the business name Wokka Spirits Limited. This company's SIC and NACE codes are 46342 and their NACE code stands for Wholesale of wine, beer, spirits and other alcoholic beverages. The business latest financial reports were submitted for the period up to Thu, 30th Jun 2022 and the most recent confirmation statement was filed on Fri, 30th Jun 2023.

This firm owes its well established position on the market and unending growth to a team of four directors, namely James E., Karon C., Andre C. and Wellwood M., who have been in the company since 2013.

  • Previous company's names
  • Wokka Spirits Limited 2013-06-13
  • Extreme Spirits Limited 2004-06-24
  • Extreme Works Limited 2000-06-30

Financial data based on annual reports

Company staff

James E.

Role: Director

Appointed: 10 June 2013

Latest update: 16 March 2024

Karon C.

Role: Director

Appointed: 10 June 2013

Latest update: 16 March 2024

Andre C.

Role: Director

Appointed: 10 May 2007

Latest update: 16 March 2024

Wellwood M.

Role: Director

Appointed: 07 February 2007

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: Euro-American Marketing Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mayfield at Newick Lane, TN20 6RF, East Sussex and was registered as a PSC under the reg no 01998921.

Euro-American Marketing Services Limited
Address: Moat Mill Newick Lane, Mayfield, East Sussex, TN20 6RF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 01998921
Notified on 21 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James E.
Notified on 6 April 2016
Ceased on 21 February 2024
Nature of control:
1/2 or less of shares
A E Chapman & Son Limited
Address: 2 Timber Mill Way, Gauden Road, London, SW4 6LY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 21 February 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 8 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 8 October 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 1 August 2014
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 9 November 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
23
Company Age

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