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 Number03247949
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOWNGATE HOUSE
Address Line 22-8 PARKSTONE ROAD
Post TownPOOLE
CountyDORSET
PostcodeBH15 2PW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date07/10/2016
Last Made Up Date09/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 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 local scale
Map of THE WINDFALL DRINKS COMPANY LIMITED at district scale
Map of THE WINDFALL DRINKS COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)