DRINK WORKS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PH

Company number 04108541
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address THE BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, ENGLAND, W4 4PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 14 December 2016 GBP 36.66 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Purchase of own shares.. The most likely internet sites of DRINK WORKS LIMITED are www.drinkworks.co.uk, and www.drink-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drink Works Limited is a Private Limited Company. The company registration number is 04108541. Drink Works Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Drink Works Limited is The Barley Mow Centre 10 Barley Mow Passage Chiswick London England W4 4ph. . HARDWICK, Leyton James is a Director of the company. Secretary BATCHEN, David Thomas has been resigned. Secretary MILLAR, Robert Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATCHEN, David Thomas has been resigned. Director GRUNEFELD, Fritz has been resigned. Director LISTER, Jamie Gordon has been resigned. Director MILLAR, Robert Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HARDWICK, Leyton James
Appointed Date: 20 August 2002
52 years old

Resigned Directors

Secretary
BATCHEN, David Thomas
Resigned: 14 December 2016
Appointed Date: 24 July 2003
Secretary
MILLAR, Robert Andrew
Resigned: 24 July 2003
Appointed Date: 15 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Director
BATCHEN, David Thomas
Resigned: 14 December 2016
Appointed Date: 15 November 2000
68 years old
Director
GRUNEFELD, Fritz
Resigned: 14 March 2016
Appointed Date: 18 October 2007
66 years old
Director
LISTER, Jamie Gordon
Resigned: 13 January 2011
Appointed Date: 01 June 2003
58 years old
Director
MILLAR, Robert Andrew
Resigned: 24 July 2003
Appointed Date: 15 November 2000
59 years old

Persons With Significant Control

Mr Leyton James Hardwick
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DRINK WORKS LIMITED Events

07 Mar 2017
Cancellation of shares. Statement of capital on 14 December 2016
  • GBP 36.66
14 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2017
Purchase of own shares.
12 Jan 2017
Registered office address changed from 3 South Black Lion Lane Hammmersmith London W6 9TJ to The Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 12 January 2017
11 Jan 2017
Termination of appointment of David Thomas Batchen as a director on 14 December 2016
...
... and 58 more events
05 Dec 2001
Return made up to 15/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 2001
Accounting reference date extended from 30/11/01 to 31/12/01
22 Mar 2001
Particulars of mortgage/charge
15 Nov 2000
Secretary resigned
15 Nov 2000
Incorporation

DRINK WORKS LIMITED Charges

15 March 2001
Mortgage debenture
Delivered: 22 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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