DRINK WAREHOUSE UK LIMITED

Profile DRINK WAREHOUSE UK LIMITED

Actual on 01.09.2021
Company name
DRINK WAREHOUSE UK LIMITED
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Company number
07166396
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 February 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 27 March 2022 due by Sunday, 10 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
UNIT 2A & 2B SAPPHIRE HOUSE, SAPPHIRE WAY, KENT, UNITED KINGDOM, MINSTER, CT12 5FE
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PSC and Officers DRINK WAREHOUSE UK LIMITED

Officers

(as of 20.09.2020)

CURTIS, Michael James
Status: Active
Appointed on: Tuesday, 23 February 2010
Correspondence address: Unit 5 Old Timber Yard Industrial Estate Manston Road, Ramsgate, Kent, CT12 6HJ
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOULD, Jason Lee
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: Unit 5 Old Timber Yard Industrial Estate Manston Road, Ramsgate, United Kingdom, Kent, CT12 6HJ
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Investor Director
Country of residence: United Kingdom
OLIVER, Paul Andrew
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: Unit 5 Old Timber Yard Industrial Estate Manston Road, Ramsgate, United Kingdom, Kent, CT12 6HJ
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
WINTON, Allan
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: Unit 3 Old Timber Yard Industrial Estate Manston Road, Ramsgate, United Kingdom, Kent, CT12 6HJ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
FARLEY, Demis
Status: Not active
Appointed on: Tuesday, 23 February 2010
Resigned on: Friday, 10 June 2011
Correspondence address: 16 Station Mews, Whitehall Road, Ramsgate, United Kingdom, Kent, CT12 6FP
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
FARLEY, Leanne
Status: Not active
Appointed on: Monday, 20 August 2018
Resigned on: Friday, 20 March 2020
Correspondence address: Unit 5 Old Timber Yard Industrial Estate Manston Road, Ramsgate, Kent, CT12 6HJ
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Michael James Curtis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Old Timber Yard Industrial Estate Ramsgate, Kent
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael James Curtis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Old Timber Yard Industrial Estate Ramsgate, Kent
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Michael James Curtis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2a & 2b Sapphire House Minster, United Kingdom, Kent
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Leanne Farley
Status: Active
Notified on: Wednesday, 01 November 2017
Correspondence address: Unit 5 Old Timber Yard Industrial Estate Ramsgate, United Kingdom, Kent
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Leanne Farley
Status: Not active
Notified on: Wednesday, 01 November 2017
Correspondence address: Unit 5 Old Timber Yard Industrial Estate Ramsgate, United Kingdom, Kent
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Demis Farley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Old Timber Yard Industrial Estate Ramsgate, Kent
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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