THE WINDFALL DRINKS COMPANY LIMITED
THE WINDFALL DRINKS COMPANY LIMITED is an active private limited company, incorporated on 10 September 1996. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THE WINDFALL DRINKS COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03247949 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/09/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TOWNGATE HOUSE |
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Address Line 2 | 2-8 PARKSTONE ROAD |
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Post Town | POOLE |
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County | DORSET |
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Postcode | BH15 2PW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 07/10/2016 |
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Last Made Up Date | 09/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46170 - Agents involved in the sale of food, beverages and tobacco
Company Name History
From incorporation onwards:
THE WINDFALL DRINKS COMPANY LIMITED
Directors
(The company's officers)
MR MICHAEL SEARS
(~68 year old British national)
23 CHURCHFIELD CRESCENT, POOLE, DORSET, BH15 2QS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/1998
MR THOMAS PAUL SEARS
(~41 year old British national)
23 GLENAIR AVENUE, LOWER PARKSTONE, POOLE, DORSET, BH14 8AD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2010
THOMAS SEARS
(~41 year old British national)
23 GLENAIR AVENUE, LOWER PARKSTONE, POOLE, DORSET, BH14 8AD, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 01/03/2005
Shareholders
(Persons of Significant Control)
Mr Michael Sears
(~68 year old British national)
23, Churchfield Crescent, Poole, Dorset, BH15 2QS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Thomas Paul Sears
(~41 year old British national)
23, Glenair Avenue, Lower Parkstone, Poole, Dorset, BH14 8AD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL SEARS
- MR THOMAS PAUL SEARS
- MR MICHAEL SEARS
- MR THOMAS PAUL SEARS
WINDFALL LOGISTICS LIMITED
- MR MICHAEL SEARS
- MR THOMAS PAUL SEARS
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)
THE WINDFALL DRINKS COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, BH15 2PW.
Map of THE WINDFALL DRINKS COMPANY LIMITED at local scale
Map of THE WINDFALL DRINKS COMPANY LIMITED at district scale
More Companies in BH15 2PW
Other companies with registered offices in BH15 2PW:
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)