WEST END BRANDS LTD
LONDON SOHO DRINKS LIMITED 1861 LEISURE LIMITED

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Company number 05408038
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address 4TH FLOOR CARDINAL HOUSE, 39/40 ALBEMARLE STREET, LONDON, W1S 4TE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 82990 - Other business support service activities n.e.c., 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 100 . The most likely internet sites of WEST END BRANDS LTD are www.westendbrands.co.uk, and www.west-end-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. West End Brands Ltd is a Private Limited Company. The company registration number is 05408038. West End Brands Ltd has been working since 30 March 2005. The present status of the company is Active. The registered address of West End Brands Ltd is 4th Floor Cardinal House 39 40 Albemarle Street London W1s 4te. . ROBSON, Alexandra Georgina is a Secretary of the company. RAYMOND, Howard Wyndham is a Director of the company. ROBSON, Alexandra Georgina is a Director of the company. Secretary HEPWORTH, Janice has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GLAVIN, Ronald Michael has been resigned. Director HEPWORTH, John Allan has been resigned. Director ILETT, Keith has been resigned. Director NICHOLSON, Frank has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


west end brands Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBSON, Alexandra Georgina
Appointed Date: 16 April 2007
Director
RAYMOND, Howard Wyndham
Appointed Date: 30 March 2005
66 years old
Director
ROBSON, Alexandra Georgina
Appointed Date: 16 January 2007
57 years old

Resigned Directors

Secretary
HEPWORTH, Janice
Resigned: 16 April 2007
Appointed Date: 30 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005
Director
GLAVIN, Ronald Michael
Resigned: 04 October 2006
Appointed Date: 30 March 2005
74 years old
Director
HEPWORTH, John Allan
Resigned: 20 September 2007
Appointed Date: 30 March 2005
65 years old
Director
ILETT, Keith
Resigned: 26 October 2006
Appointed Date: 30 March 2005
76 years old
Director
NICHOLSON, Frank
Resigned: 08 November 2011
Appointed Date: 31 October 2006
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005

Persons With Significant Control

Mr Howard Raymond
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WEST END BRANDS LTD Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 40 more events
16 May 2005
New director appointed
16 May 2005
New director appointed
16 May 2005
New director appointed
16 May 2005
New director appointed
30 Mar 2005
Incorporation

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