NUMBER ONE DRINKS COMPANY LIMITED

NUMBER ONE DRINKS COMPANY LIMITED is an active private limited company, incorporated on 24 July 2006. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Thorpe Road, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. NUMBER ONE DRINKS COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HAINES WATTS YARE HOUSE
Address Line 2	62-64 THORPE ROAD
Post Town	NORWICH
County	NORFOLK
Country	ENGLAND
Postcode	NR1 1RY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

NUMBER ONE DRINKS COMPANY LIMITED

Directors

(The company's officers)

MR MARCIN ADAM MILLER

(~59 year old British national)

C/O HAINES WATTS YARE HOUSE, 62-64 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2006

MRS ELEANOR JOY MILLER

C/O HAINES WATTS YARE HOUSE, 62-64 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY, ENGLAND

Current Secretary

Appointed on 09/08/2015

Shareholders

(Persons of Significant Control)

Mr Marcin Adam Miller

(~59 year old British national)

C/O Haines Watts, Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

RESERVED SPIRITS LIMITED

MR MARCIN ADAM MILLER

STILL ON THE HILL LIMITED

MR MARCIN ADAM MILLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)