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 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
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 |