BEVERAGES WORLDWIDE LIMITED
BRISTOL BETH LIMITED

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Company number 07052991
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 10 VICTORIA STREET, BRISTOL, BS1 6BN
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BEVERAGES WORLDWIDE LIMITED are www.beveragesworldwide.co.uk, and www.beverages-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Beverages Worldwide Limited is a Private Limited Company. The company registration number is 07052991. Beverages Worldwide Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Beverages Worldwide Limited is 10 Victoria Street Bristol Bs1 6bn. . BRYAN, Michael Clifford is a Secretary of the company. BRYAN, Michael Clifford is a Director of the company. VAN GEEST, Leonard Waling is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director RUSSELL, Thomas Paul has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
BRYAN, Michael Clifford
Appointed Date: 20 November 2009
Director
BRYAN, Michael Clifford
Appointed Date: 20 November 2009
44 years old
Director
VAN GEEST, Leonard Waling
Appointed Date: 20 November 2009
75 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 20 November 2009
Appointed Date: 22 October 2009
Director
RUSSELL, Thomas Paul
Resigned: 20 November 2009
Appointed Date: 22 October 2009
58 years old

Persons With Significant Control

Mr Michael Clifford Bryan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Waling Van Geest
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEVERAGES WORLDWIDE LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
05 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 18 more events
24 Nov 2009
Termination of appointment of Bristol Legal Services Limited as a secretary
24 Nov 2009
Termination of appointment of Thomas Russell as a director
24 Nov 2009
Appointment of Mr Michael Clifford Bryan as a secretary
24 Nov 2009
Registered office address changed from Pembroke House 7 Brunswick Square. Bristol BS2 8PE United Kingdom on 24 November 2009
22 Oct 2009
Incorporation

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