WARWICKSHIRE DRINKS PLUS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6SW
Company number 05325827
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address UNIT 5 TRIDENT PARK, POSEIDON WAY, WARWICK, WARWICKSHIRE, CV34 6SW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of WARWICKSHIRE DRINKS PLUS LIMITED are www.warwickshiredrinksplus.co.uk, and www.warwickshire-drinks-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwickshire Drinks Plus Limited is a Private Limited Company. The company registration number is 05325827. Warwickshire Drinks Plus Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Warwickshire Drinks Plus Limited is Unit 5 Trident Park Poseidon Way Warwick Warwickshire Cv34 6sw. . KHERA, Dalbire Singh is a Director of the company. Secretary KHERA, Navdeep has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
KHERA, Dalbire Singh
Appointed Date: 06 January 2005
48 years old

Resigned Directors

Secretary
KHERA, Navdeep
Resigned: 27 September 2013
Appointed Date: 06 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Dalbire Singh Khera
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WARWICKSHIRE DRINKS PLUS LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Registered office address changed from Unit 5, Trident Park Poseidon Way Warwick CV34 6SW to Unit 5 Trident Park Poseidon Way Warwick Warwickshire CV34 6SW on 12 March 2015
...
... and 26 more events
14 Jan 2005
New director appointed
13 Jan 2005
New secretary appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
06 Jan 2005
Incorporation

WARWICKSHIRE DRINKS PLUS LIMITED Charges

30 July 2009
Debenture
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2009
Mortgage
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 5 holwell business park…
3 February 2009
Debenture
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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