WORLDWIDE DRINKS LIMITED
COWBRIDGE WORLD WIDE DRINKS LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7AA

Company number 05670564
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address MR JOHN HOWKINS, 79 EASTGATE, COWBRIDGE, SOUTH GLAMORGAN, CF71 7AA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 056705640002, created on 17 June 2016. The most likely internet sites of WORLDWIDE DRINKS LIMITED are www.worldwidedrinks.co.uk, and www.worldwide-drinks.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and ten months. The distance to to Pencoed Rail Station is 5 miles; to Bridgend Rail Station is 6.5 miles; to Wildmill Rail Station is 7.1 miles; to Sarn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Drinks Limited is a Private Limited Company. The company registration number is 05670564. Worldwide Drinks Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Worldwide Drinks Limited is Mr John Howkins 79 Eastgate Cowbridge South Glamorgan Cf71 7aa. The company`s financial liabilities are £32.07k. It is £-102.44k against last year. The cash in hand is £353.11k. It is £218.95k against last year. And the total assets are £515k, which is £-93.73k against last year. HOWKINS, Catrin Rachel is a Director of the company. HOWKINS, John Martin is a Director of the company. Secretary HOWKINS, John Martin has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director HOWKINS, John Martin has been resigned. Director SMITH, Timothy Andrew has been resigned. Director STACY, Helen has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


worldwide drinks Key Finiance

LIABILITIES £32.07k
-77%
CASH £353.11k
+163%
TOTAL ASSETS £515k
-16%
All Financial Figures

Current Directors

Director
HOWKINS, Catrin Rachel
Appointed Date: 26 May 2010
56 years old
Director
HOWKINS, John Martin
Appointed Date: 11 January 2013
56 years old

Resigned Directors

Secretary
HOWKINS, John Martin
Resigned: 26 May 2010
Appointed Date: 10 January 2006
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006
Director
HOWKINS, John Martin
Resigned: 26 May 2010
Appointed Date: 10 January 2006
56 years old
Director
SMITH, Timothy Andrew
Resigned: 18 October 2006
Appointed Date: 10 January 2006
60 years old
Director
STACY, Helen
Resigned: 30 June 2010
Appointed Date: 21 May 2007
61 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mr John Martin Howkins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catrin Rachel Howkins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDWIDE DRINKS LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jun 2016
Registration of charge 056705640002, created on 17 June 2016
28 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
07 Mar 2006
New secretary appointed;new director appointed
07 Mar 2006
New director appointed
07 Mar 2006
Registered office changed on 07/03/06 from: 14-18 city road cardiff CF24 3DL
18 Jan 2006
Company name changed world wide drinks LIMITED\certificate issued on 18/01/06
10 Jan 2006
Incorporation

WORLDWIDE DRINKS LIMITED Charges

17 June 2016
Charge code 0567 0564 0002
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
12 February 2015
Charge code 0567 0564 0001
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

WORLDWIDE DREAM VILLAS LIMITED WORLDWIDE DRINKS (WINES & SPIRITS) LTD WORLDWIDE DRINKS SOLUTIONS LIMITED WORLDWIDE DRIVER TRAINING LIMITED WORLDWIDE DRS LIMITED WORLDWIDE DYNAMIC COMPANY INTERNATIONAL LTD WORLDWIDE ECOMMERCE LOGISTICS LTD