THE BEER WAREHOUSE (MAIDENHEAD) LIMITED - WINDSOR


Company Profile Company Filings

Overview

THE BEER WAREHOUSE (MAIDENHEAD) LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
THE BEER WAREHOUSE (MAIDENHEAD) LIMITED was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE BEER WAREHOUSE (MAIDENHEAD) LIMITED - WINDSOR

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

ST STEPHENS HOUSE
WINDSOR
BERKSHIRE
SL4 1RU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WINDSOR ACCOUNTANCY LIMITED Corporate Secretary 2012-03-28 CURRENT
CIARAN MCNULTY Aug 1969 British Director 2002-11-20 CURRENT
SEAN MCNULTY Feb 1967 Director 2001-07-20 UNTIL 2002-11-20 RESIGNED
PAUL MCNULTY Apr 1964 British Director 2001-07-20 UNTIL 2002-11-20 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2001-07-20 UNTIL 2001-07-20 RESIGNED
SEAN MCNULTY Feb 1967 Secretary 2001-07-20 UNTIL 2003-06-30 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2001-07-20 UNTIL 2001-07-20 RESIGNED
JAMES BYRNE Secretary 2003-07-01 UNTIL 2012-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michelle Rita Mcnulty 2016-04-06 7/1976 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ciaran Mcnulty 2016-04-06 8/1969 Maidenhead   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW WHARF BREWING COMPANY LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
THE MARLOW WINE COMPANY LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CMN PROPERTY LIMITED WINDSOR ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
The Beer Warehouse (Maidenhead) Limited - Period Ending 2022-12-31 2023-11-21 31-12-2022 £347,917 Cash
The Beer Warehouse (Maidenhead) Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £275,929 Cash
The Beer Warehouse (Maidenhead) Limited - Period Ending 2020-12-31 2021-10-30 31-12-2020 £244,996 Cash
The Beer Warehouse (Maidenhead) Limited - Period Ending 2019-12-31 2021-02-27 31-12-2019 £190,469 Cash
The Beer Warehouse (Maidenhead) Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £237,672 Cash £427,120 equity
The Beer Warehouse (Maidenhead) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £191,142 Cash £452,984 equity
The Beer Warehouse (Maidenhead) Limited - Abbreviated accounts 16.3 2017-02-04 31-07-2016 £207,736 Cash £425,538 equity
The Beer Warehouse (Maidenhead) Limited - Abbreviated accounts 16.1 2016-04-30 31-07-2015 £177,486 Cash £431,009 equity
The Beer Warehouse (Maidenhead) Limited - Limited company - abbreviated - 11.6 2015-04-30 31-07-2014 £143,865 Cash £457,953 equity

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