MULLINS & WESTLEY LIMITED - LONDON


Company Profile Company Filings

Overview

MULLINS & WESTLEY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MULLINS & WESTLEY LIMITED was incorporated 80 years ago on 27/04/1943 and has the registered number: 00380261. The accounts status is FULL and accounts are next due on 31/12/2024.

MULLINS & WESTLEY LIMITED - LONDON

This company is listed in the following categories:
47260 - Retail sale of tobacco products in specialised stores
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

161 - 165
LONDON
SE10 8JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CARRICK May 1968 British Director 2020-11-16 CURRENT
MR MARK CARRICK Secretary 2020-11-30 CURRENT
MR JEREMY MARKS Jun 1966 British Director 2018-10-31 CURRENT
JOHN SYDNEY VICTOR DAVY Feb 1930 British Director 1961-02-19 CURRENT
MR JAMES RICHARD JOHN DAVY Jun 1967 British Director 1995-02-08 CURRENT
MR BRUCE CAIRD EDWARDS Nov 1957 British Director RESIGNED
ROGER GRANVILLE FOX Jan 1944 British Director RESIGNED
MR NOEL RAMSDEN Dec 1955 British Director 2008-12-03 UNTIL 2020-11-30 RESIGNED
KENNETH ROY STONE Oct 1932 British Director RESIGNED
WILLIAM ANTHONY SMITH Oct 1945 British Director RESIGNED
HEATHER MARGARET CLARKE Aug 1961 British Secretary 2000-11-01 UNTIL 2003-06-27 RESIGNED
MR NOEL RAMSDEN Dec 1955 British Secretary 2008-10-10 UNTIL 2020-11-30 RESIGNED
KENNETH SIDNEY PARAMOR Secretary RESIGNED
EVA YEE WA SIEW Secretary 2003-06-27 UNTIL 2004-11-26 RESIGNED
ROBERT JAMES HARDING TAYLOR Jun 1958 British Secretary 1996-11-13 UNTIL 2000-10-31 RESIGNED
MRS JUDITH MCDOWELL Apr 1971 British Secretary 2004-11-26 UNTIL 2008-10-10 RESIGNED
BARRY STEPHEN STONE Feb 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mullins & Westley (1997) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVY & COMPANY LIMITED LONDON Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ELVINO COMPANY,LIMITED LONDON Active SMALL 56101 - Licensed restaurants
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DAVY'S OF LONDON (WINE MERCHANTS) LIMITED LONDON Active GROUP 56101 - Licensed restaurants
WINE AND SPIRIT EDUCATION TRUST LONDON Active FULL 85590 - Other education n.e.c.
JOHN DAVY (VINTNER) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
OXFORD CELLARS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ROYAL MINT STREET STUDIOS LIMITED Active MICRO ENTITY 98000 - Residents property management
THE ACADEMY OF FOOD & WINE SERVICE SUTTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
THE DRINKS TRUST LONDON ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
RUSKIN'S RESTAURANTS LTD. LONDON Active DORMANT 56101 - Licensed restaurants
DAVY & COMPANY (1997) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
MULLINS AND WESTLEY (1997) LIMITED LONDON Active GROUP 70100 - Activities of head offices
VERITAUS & CO LIMITED LONDON Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
CAFF GROUP LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
EL VINO HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
COMPTOIR GROUP PLC LONDON ENGLAND Active GROUP 56290 - Other food services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELVINO COMPANY,LIMITED LONDON Active SMALL 56101 - Licensed restaurants
JOHN DAVY (VINTNER) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
OXFORD CELLARS LIMITED LONDON Active DORMANT 99999 - Dormant Company
RUSKIN'S RESTAURANTS LTD. LONDON Active DORMANT 56101 - Licensed restaurants
PACHAMAMA LIMITED Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
MULLINS AND WESTLEY (1997) LIMITED LONDON Active GROUP 70100 - Activities of head offices
VERITAUS & CO LIMITED LONDON Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
THEDESIGN CIC LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
TRANSFORMATIVE, HEALING, ENVIRONMENTAL DESIGN GREENWICH Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities