Worldwide Drinks (wines & Spirits) Ltd

General information

Name:

Worldwide Drinks (wines & Spirits) Limited

Office Address:

C/o Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff

Number: 07439264

Incorporation date: 2010-11-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Worldwide Drinks (wines & Spirits) started its operations in the year 2010 as a Private Limited Company under the ID 07439264. This particular firm has been prospering for fourteen years and the present status is active. This company's office is registered in Cardiff at C/o Azets, Ty Derw Lime Tree Court. You could also locate this business using its post code, CF23 8AB. The firm's SIC code is 46170 and has the NACE code: . Its most recent financial reports were submitted for the period up to 2023-01-31 and the most current annual confirmation statement was submitted on 2022-11-15.

For this limited company, the full extent of director's obligations have so far been carried out by John H. who was formally appointed on 2012-06-14. For six years Michael N., had performed the duties for the limited company until the resignation six years ago. Furthermore another director, specifically Catrin H. resigned in June 2012.

John H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 14 June 2012

Latest update: 24 April 2024

People with significant control

John H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael N.
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 28 August 2013
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 28 October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 28 October 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates November 15, 2023 (CS01)
filed on: 15th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

79 Eastgate

Post code:

CF71 7AA

City / Town:

Cowbridge

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