WEST COUNTRY BEVERAGES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04501309. The registration start date is August 1, 2002. The current status is Active.
Company Number | 04501309 |
Company Name | WEST COUNTRY BEVERAGES LIMITED |
Registered Address |
C/o Tlt 1 Redcliff Street Bristol BS1 6TP United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-08-01 |
Account Category | DORMANT |
Account Ref Day | 28 |
Account Ref Month | 2 |
Accounts Due Date | 2021-11-30 |
Accounts Last Update | 2020-02-29 |
Returns Due Date | 2016-08-29 |
Returns Last Update | 2015-08-01 |
Confirmation Statement Due Date | 2021-07-29 |
Confirmation Statement Last Update | 2020-07-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
46170 | Agents involved in the sale of food, beverages and tobacco |
Address |
C/O TLT 1 REDCLIFF STREET |
Post Town | BRISTOL |
Post Code | BS1 6TP |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
KITCHEN PANDA LIMITED | Tlt LLP 1 Redcliff Street, Redcliffe, Bristol, BS1 6TP, United Kingdom |
CEV HANGERS (UK) LIMITED | Tlt LLP, 1 Redcliff Street, Bristol, BS1 6TP, United Kingdom |
ARKEL LIMITED | One Redcliff Street, Bristol, BS1 6TP, United Kingdom |
PABULI LIMITED | Tlt LLP One, Redcliff Street, Bristol, BS1 6TP |
FREE ICE CREAM LIMITED | 1 Redcliff St, Bristol, BS1 6TP, United Kingdom |
MEADOWSIDE & GULLANE LIMITED | C/o Tlt LLP, One, Redcliff Street, Bristol, BS1 6TP, England |
EQ TECHNOLOGIC (UK) LIMITED | C/o Tlt LLP One, Redcliff Street, Bristol, BS1 6TP |
JENOPTIK UK LIMITED | Tlt Solicitors, Redcliff Street, Bristol, BS1 6TP, England |
GRAHAM WOOD ARCHITECTURAL LIMITED | C/o Tlt LLP, One Redcliff Street, Bristol, BS1 6TP |
A.S.L. (BRISTOL) LIMITED | C/o Tlt Solicitors, One Redcliff Street, Bristol, BS1 6TP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
C&C MANAGEMENT SERVICES LIMITED | Secretary (Active) | Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland | / 26 September 2018 |
/ |
|
HEFFERNAN, Riona | Director (Active) | C/O Tlt, 1 Redcliff Street, Bristol, United Kingdom, BS1 6TP | January 1980 / 14 October 2019 |
Irish / Ireland |
Accountant |
ROBERTSON, Ewan James | Director (Active) | 161 Duke Street, Glasgow, Scotland, G31 1JD | April 1982 / 6 April 2018 |
British / Scotland |
Commercial & Operations Finance Director |
FREDERICKS, Simon Kenneth | Secretary (Resigned) | 53 Warren Road, Reigate, Surrey, RH2 0BN | / 1 August 2002 |
/ |
|
C&C MANAGEMENT SERVICES (UK) LIMITED | Secretary (Resigned) | Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH | / 6 April 2018 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 1 August 2002 |
/ |
|
AYLWIN, Mark Terence | Director (Resigned) | C/O Tlt, 1 Redcliff Street, Bristol, United Kingdom, BS1 6TP | July 1963 / 18 May 2016 |
British / England |
Director |
FREDERICKS, Jeffrey Michael | Director (Resigned) | Barton St Mary, East Grinstead, West Sussex, RH19 3UB | April 1938 / 1 August 2002 |
British / England |
Director |
HUMPHREYS, Andrew | Director (Resigned) | C/O Tlt, 1 Redcliff Street, Bristol, United Kingdom, BS1 6TP | November 1965 / 18 May 2016 |
British / England |
Director |
HUNTER, Diana | Director (Resigned) | C/O Tlt, 1 Redcliff Street, Bristol, United Kingdom, BS1 6TP | February 1968 / 18 May 2016 |
British / England |
Director |
JEBSON, Stephen Frederick | Director (Resigned) | 161 Duke Street, Glasgow, Scotland, G31 1JD | March 1969 / 6 April 2018 |
British / England |
Buying & Insight Director |
JOHNSTON, David George | Director (Resigned) | 161 Duke Street, Glasgow, Scotland, G31 1JD | April 1972 / 6 April 2018 |
Irish / Ireland |
Solicitor |
KOWSZUN, James Stephen Peregrine | Director (Resigned) | Weston Road, Weston Road, Crewe, England, CW1 6BP | August 1968 / 28 October 2014 |
British / United Kingdom |
Company Director |
LOUSADA, James David | Director (Resigned) | Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP | November 1965 / 21 March 2017 |
British / England |
Director |
MORAN, Mark | Director (Resigned) | Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP | April 1960 / 30 October 2017 |
British / United Kingdom |
Group Cfo |
POZZI, Andrea | Director (Resigned) | 161 Duke Street, Glasgow, Scotland, G31 1JD | July 1971 / 6 April 2018 |
Italian / Scotland |
Group Chief Operating Officer |
RILEY, Mark | Director (Resigned) | 161 Duke Street, Glasgow, Scotland, G31 1JD | September 1970 / 6 April 2018 |
British / England |
Operations Director |
SAUNDERS, Michael Potter | Director (Resigned) | C/O Tlt, 1 Redcliff Street, Bristol, United Kingdom, BS1 6TP | August 1963 / 28 October 2014 |
British / England |
Company Director |
SMALLMAN, Andrew Donald | Director (Resigned) | Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP | July 1961 / 21 March 2017 |
British / England |
Director |
SOLESBURY, Jonathan | Director (Resigned) | 161 Duke Street, Glasgow, Scotland, G31 1JD | July 1965 / 6 April 2018 |
British / Scotland |
Group Chief Financial Officer |
Post Town | BRISTOL |
Post Code | BS1 6TP |
SIC Code | 46170 - Agents involved in the sale of food, beverages and tobacco |
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