THE BEER WAREHOUSE (MAIDENHEAD) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 04256351
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE BEER WAREHOUSE (MAIDENHEAD) LIMITED are www.thebeerwarehousemaidenhead.co.uk, and www.the-beer-warehouse-maidenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The Beer Warehouse Maidenhead Limited is a Private Limited Company. The company registration number is 04256351. The Beer Warehouse Maidenhead Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of The Beer Warehouse Maidenhead Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. MCNULTY, Ciaran is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BYRNE, James has been resigned. Secretary MCNULTY, Sean has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MCNULTY, Paul has been resigned. Director MCNULTY, Sean has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 28 March 2012
Director
MCNULTY, Ciaran
Appointed Date: 20 November 2002
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001
Secretary
BYRNE, James
Resigned: 28 March 2012
Appointed Date: 01 July 2003
Secretary
MCNULTY, Sean
Resigned: 30 June 2003
Appointed Date: 20 July 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001
Director
MCNULTY, Paul
Resigned: 20 November 2002
Appointed Date: 20 July 2001
61 years old
Director
MCNULTY, Sean
Resigned: 20 November 2002
Appointed Date: 20 July 2001
58 years old

Persons With Significant Control

Mrs Michelle Rita Mcnulty
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ciaran Mcnulty
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BEER WAREHOUSE (MAIDENHEAD) LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Nov 2015
Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
11 Nov 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 11 November 2015
...
... and 54 more events
28 Jul 2001
Director resigned
28 Jul 2001
New secretary appointed;new director appointed
28 Jul 2001
New director appointed
28 Jul 2001
Registered office changed on 28/07/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
20 Jul 2001
Incorporation

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