WARWICKSHIRE BEER COMPANY LIMITED

WARWICKSHIRE BEER COMPANY LIMITED is an active private limited company, incorporated on 7 July 1998. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Queen Street, Leamington Spa. 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: Micro Entity. WARWICKSHIRE BEER COMPANY LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	52 QUEEN STREET
Address Line 2	CUBBINGTON
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Postcode	CV32 7NA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/04/2025
Last Made Up Date	25/03/2024

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	5
Number of Satisfied Charges	2
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:

WARWICKSHIRE BEER COMPANY LIMITED

Directors

(The company's officers)

MR JEREMY WILLIAM LEWITT

(~75 year old British national)

52 QUEEN STREET, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7NA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2007

MR GRAHAM BARRY SODEN

(~80 year old British national)

52 QUEEN STREET, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7NA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2007

MRS LUCY ANNE GRAHAM

(~46 year old British national)

3 PINEHURST, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7XA, UNITED KINGDOM

Current Secretary
Gives occupation as BOOK-KEEPER

Appointed on 01/08/2007

Shareholders

(Persons of Significant Control)

Mr Jeremy William Lewitt

(~75 year old British national)

52 Queen Street, Cubbington, Leamington Spa, Warwickshire, CV32 7NA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Graham Barry Soden

(~80 year old British national)

52 Queen Street, Cubbington, Leamington Spa, Warwickshire, CV32 7NA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)