THE WINDSOR TEA AND COFFEE COMPANY LIMITED - STOCKBRIDGE


Company Profile Company Filings

Overview

THE WINDSOR TEA AND COFFEE COMPANY LIMITED is a Private Limited Company from STOCKBRIDGE and has the status: Active.
THE WINDSOR TEA AND COFFEE COMPANY LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915751. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE WINDSOR TEA AND COFFEE COMPANY LIMITED - STOCKBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

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

CREST HOUSE
STOCKBRIDGE
HAMPSHIRE
SO20 8EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH OWEN CUNNINGHAM-BROWN May 1931 British Director 1995-04-03 CURRENT
MR ROBERT CUNNINGHAM BROWN Sep 1975 British Secretary 2002-07-22 CURRENT
LORD EDWARD JOHN KERSHAW May 1936 British Director 1994-04-06 UNTIL 2017-05-31 RESIGNED
ROWAN FORMATIONS LIMITED Corporate Nominee Director 1994-04-05 UNTIL 1995-04-03 RESIGNED
ROWANSEC LIMITED Corporate Nominee Director 1994-04-05 UNTIL 1995-04-03 RESIGNED
ROWANSEC LIMITED Corporate Nominee Secretary 1994-04-05 UNTIL 1995-04-03 RESIGNED
MRS JOAN ELIZABETH BROWN Secretary 1995-04-03 UNTIL 2002-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unicheq Group Limited 2016-04-06 Stockbridge   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COBURG COFFEE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
GRAND FOODS LIMITED STOCKBRIDGE Active MICRO ENTITY 74990 - Non-trading company
UNICHEQ HOLDINGS LIMITED STOCKBRIDGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CALEY'S FOODS LIMITED NR STOCKBRIDGE Active MICRO ENTITY 74990 - Non-trading company
THE BEVERAGE COMPANY LIMITED STOCKBRIDGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PHOENIX FOODS LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NORFOLK HOUSE LIMITED STOCKBRIDGE Active MICRO ENTITY 74990 - Non-trading company
BARTLETT KERSHAW TROTT LTD GLOUCESTER Dissolved... DORMANT 74990 - Non-trading company
TECHNOVATION (CONFERENCE PRODUCTION MANAGEMENT) LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NUTRIVIT LIMITED STOCKBRIDGE Active MICRO ENTITY 10821 - Manufacture of cocoa and chocolate confectionery
NUTRAVITE LIMITED STOCKBRIDGE Active MICRO ENTITY 74990 - Non-trading company
BRANDSHIELD SYSTEMS PLC LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
CALEY'S OF NORWICH LIMITED STOCKBRIDGE Active MICRO ENTITY 10821 - Manufacture of cocoa and chocolate confectionery
GRAND COFFEE COMPANY LIMITED STOCKBRIDGE Active MICRO ENTITY 74990 - Non-trading company
ST. GEORGE MINERAL WATER COMPANY LIMITED HAMPSHIRE Active MICRO ENTITY 74990 - Non-trading company
EXTRAORDINARY COMMUNICATION LIMITED ROYSTON Active MICRO ENTITY 59112 - Video production activities
CALEY'S COCOA CAFE LIMITED HAMPSHIRE Active MICRO ENTITY 74990 - Non-trading company
MONTGOMERY MOORE LIMITED HAMPSHIRE Active MICRO ENTITY 74990 - Non-trading company
UNICHEQ GROUP LIMITED STOCKBRIDGE Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE WINDSOR TEA AND COFFEE COMPANY LIMITED 2023-08-18 31-12-2022 £2 equity
Micro-entity Accounts - THE WINDSOR TEA AND COFFEE COMPANY LIMITED 2022-08-09 31-12-2021 £2 equity
Micro-entity Accounts - THE WINDSOR TEA AND COFFEE COMPANY LIMITED 2021-07-21 31-12-2020 £2 equity
Micro-entity Accounts - THE WINDSOR TEA AND COFFEE COMPANY LIMITED 2020-07-15 31-12-2019 £2 equity
Micro-entity Accounts - THE WINDSOR TEA AND COFFEE COMPANY LIMITED 2019-09-03 31-12-2018 £2 equity
Micro-entity Accounts - THE WINDSOR TEA AND COFFEE COMPANY LIMITED 2018-07-07 31-12-2017 £2 equity
Micro-entity Accounts - THE WINDSOR TEA AND COFFEE COMPANY LIMITED 2017-07-15 31-12-2016 £2 equity
Abbreviated Company Accounts - THE WINDSOR TEA AND COFFEE COMPANY LIMITED 2016-09-10 31-12-2015 £2 equity
The Windsor Tea and Coffee Company Limited - Dormant Accounts 31/12/2013 2014-08-15 31-12-2013 £2 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAND FOODS LIMITED STOCKBRIDGE Active MICRO ENTITY 74990 - Non-trading company
UNICHEQ HOLDINGS LIMITED STOCKBRIDGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE BEVERAGE COMPANY LIMITED STOCKBRIDGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NORFOLK HOUSE LIMITED STOCKBRIDGE Active MICRO ENTITY 74990 - Non-trading company
NUTRIVIT LIMITED STOCKBRIDGE Active MICRO ENTITY 10821 - Manufacture of cocoa and chocolate confectionery
NUTRAVITE LIMITED STOCKBRIDGE Active MICRO ENTITY 74990 - Non-trading company
ST. GEORGE MINERAL WATER COMPANY LIMITED HAMPSHIRE Active MICRO ENTITY 74990 - Non-trading company
MONTGOMERY MOORE LIMITED HAMPSHIRE Active MICRO ENTITY 74990 - Non-trading company
SUPERTOGETHER LIMITED STOCKBRIDGE Active MICRO ENTITY 99999 - Dormant Company