Company number 05322455
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address LITTLE WARE, WARE LANE, LYME REGIS, DORSET, UNITED KINGDOM, DT7 3EJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 200
. The most likely internet sites of GINGER BEER (SOUTH WEST) LIMITED are www.gingerbeersouthwest.co.uk, and www.ginger-beer-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ginger Beer South West Limited is a Private Limited Company.
The company registration number is 05322455. Ginger Beer South West Limited has been working since 30 December 2004.
The present status of the company is Active. The registered address of Ginger Beer South West Limited is Little Ware Ware Lane Lyme Regis Dorset United Kingdom Dt7 3ej. . COLE, Nigel John is a Secretary of the company. COLE, Nigel John is a Director of the company. COLE, Susan Jennifer is a Director of the company. LATHEY, Dawn Vanessa is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004
Persons With Significant Control
Dawn Vanessa Lathey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nigel John Cole
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Susan Jennifer Cole
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
GINGER BEER (SOUTH WEST) LIMITED Events
05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
30 Jan 2016
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Registered office address changed from Little Westhill Pound Road Lyme Regis Dorset Dtt 3Hx to Little Ware Ware Lane Lyme Regis Dorset DT7 3EJ on 27 May 2015
...
... and 31 more events
05 Jan 2005
New director appointed
05 Jan 2005
New secretary appointed
05 Jan 2005
New director appointed
05 Jan 2005
New director appointed
30 Dec 2004
Incorporation