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 20 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 Sat, 30th Jun 2018 and the most recent confirmation statement was filed on Sun, 30th Jun 2019.

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: 24 December 2019

Karon C.

Role: Director

Appointed: 10 June 2013

Latest update: 24 December 2019

Andre C.

Role: Director

Appointed: 10 May 2007

Latest update: 24 December 2019

Wellwood M.

Role: Director

Appointed: 07 February 2007

Latest update: 24 December 2019

People with significant control

The companies with significant control over the firm are as follows: A E Chapman & Son Limited owns 1/2 or less of company shares. This company can be reached in London at Timber Mill Way, Gauden Road, SW4 6LY. James E. owns 1/2 or less of company 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
Nature of control:
1/2 or less of shares
James E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 14 July 2020
Confirmation statement last made up date 30 June 2019
Annual Accounts 8 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 8 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 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 1 August 2014
Date Approval Accounts 1 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Accounts for a micro company for the period ending on 2018/06/30 (AA)
filed on: 28th, February 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
19
Company Age

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