THE WESTBOURNE DRINKS COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE WESTBOURNE DRINKS COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE WESTBOURNE DRINKS COMPANY LIMITED was incorporated 7 years ago on 19/03/2013 and has the registered number: 08451776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

THE WESTBOURNE DRINKS COMPANY LIMITED - LONDON

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 / 3 31/03/2020 31/12/2021

Registered Office

DUPPY SHARE HQ, GREAT WESTERN STUDIOS, 65
LONDON
W2 5EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2020 30/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NIGEL WICKMAN Oct 1955 British Director 2020-01-18 CURRENT
EMMA WYKES Aug 1972 British Director 2020-01-18 CURRENT
JACK ORR-EWING Feb 1987 British Director 2020-01-18 CURRENT
MR GEORGE FROST Apr 1987 British Director 2013-03-19 CURRENT
MR DJANGO LIAM OCONNELL DAVIDSON Dec 1979 British Director 2020-01-18 CURRENT
MR DJANGO LIAM OCONNELL DAVIDSON Dec 1979 British Director 2013-04-01 UNTIL 2014-06-01 RESIGNED
MS HEATHER CLAIRE GRAHAM Sep 1957 British Director 2016-03-01 UNTIL 2018-03-20 RESIGNED
DHRUV LUTHRA Feb 1977 British Director 2015-06-30 UNTIL 2017-08-08 RESIGNED
JESSICA SWINFEN Feb 1979 British Director 2013-10-07 UNTIL 2017-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Paradine Frost 2016-04-19 4/1987 London   Ownership of shares 25 to 50 percent

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THE BLOOMSBURY DISTILLERY LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
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CAMPBELL DISTILLERS LIMITED DUMBARTON SCOTLAND Active FULL 70100 - Activities of head offices
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WILLIAM GRANT & SONS CANADA LIMITED BANFFSHIRE Active FULL 82990 - Other business support service activities n.e.c.
BELLSHILL LARK (NUMBER 13) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
THE INNIS & GUNN BREWING COMPANY LIMITED EDINBURGH Active FULL 11050 - Manufacture of beer

Free Reports Available

Report Date Filed Date of Report Assets
The Westbourne Drinks Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-03-2020 £1,182,936 Cash £1,452,178 equity
The Westbourne Drinks Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £42,337 Cash £56,949 equity
Abbreviated Company Accounts - THE WESTBOURNE DRINKS COMPANY LIMITED 2015-12-24 31-03-2015 £16,792 Cash £24,355 equity
Abbreviated Company Accounts - THE WESTBOURNE DRINKS COMPANY LIMITED 2014-12-18 31-03-2014 £107,310 Cash £111,959 equity

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