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THE WESTBOURNE DRINKS COMPANY LIMITED - 14 Norland Road, London, W11 4TR, England, United Kingdom
Company Information
- Company registration number
- 08451776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Norland Road
- London
- W11 4TR
- England 14 Norland Road, London, W11 4TR, England UK
Management
- Managing Directors
- ORR-EWING, Jack (director)
- WICKMAN, Paul Nigel (director)
- WYKES, Emma (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-19
- Age Of Company 2013-03-19 12 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Mr George Paradine Frost
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Legal Entity Identifier (LEI)
- 984500F3CD1C64B56077
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2026-04-02
- Last Date: 2025-03-19
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THE WESTBOURNE DRINKS COMPANY LIMITED Company Description
- 14 Norland Road .
Get THE WESTBOURNE DRINKS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Westbourne Drinks Company Limited - 14 Norland Road, London, W11 4TR, England, United Kingdom
- 2013-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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memorandum-articles (2025-11-25) - MA
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resolution (2025-11-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2025-02-14) - AA
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confirmation-statement-with-no-updates (2025-03-24) - CS01
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capital-allotment-shares (2025-04-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-11-20) - MR01
keyboard_arrow_right 2024
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confirmation-statement-with-updates (2024-05-09) - CS01
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second-filing-capital-allotment-shares (2024-05-13) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA
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change-person-director-company-with-change-date (2024-05-01) - CH01
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change-to-a-person-with-significant-control (2024-05-01) - PSC04
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second-filing-capital-allotment-shares (2024-05-05) - RP04SH01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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confirmation-statement-with-updates (2023-04-17) - CS01
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capital-allotment-shares (2023-12-11) - SH01
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second-filing-capital-allotment-shares (2023-12-20) - RP04SH01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01
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confirmation-statement-with-updates (2022-04-07) - CS01
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memorandum-articles (2022-04-11) - MA
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resolution (2022-04-11) - RESOLUTIONS
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capital-allotment-shares (2022-07-17) - SH01
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memorandum-articles (2022-10-01) - MA
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resolution (2022-10-06) - RESOLUTIONS
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capital-allotment-shares (2022-12-28) - SH01
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termination-director-company-with-name-termination-date (2022-12-28) - TM01
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appoint-person-director-company-with-name-date (2022-12-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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confirmation-statement-with-updates (2021-04-30) - CS01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
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capital-allotment-shares (2020-12-23) - SH01
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resolution (2020-02-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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capital-allotment-shares (2020-03-13) - SH01
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confirmation-statement-with-updates (2020-04-06) - CS01
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memorandum-articles (2020-07-03) - MA
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resolution (2020-07-03) - RESOLUTIONS
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-24) - AD01
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legacy (2019-03-22) - CS01
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resolution (2019-05-28) - RESOLUTIONS
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legacy (2019-05-29) - RP04CS01
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resolution (2019-06-08) - RESOLUTIONS
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capital-allotment-shares (2019-06-10) - SH01
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second-filing-capital-allotment-shares (2019-11-25) - RP04SH01
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capital-allotment-shares (2019-11-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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resolution (2018-05-25) - RESOLUTIONS
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capital-allotment-shares (2018-06-06) - SH01
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capital-alter-shares-redemption-statement-of-capital (2018-06-06) - SH02
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gazette-notice-compulsory (2018-07-17) - GAZ1
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confirmation-statement-with-updates (2018-07-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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gazette-filings-brought-up-to-date (2018-07-24) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
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capital-allotment-shares (2017-08-08) - SH01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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resolution (2017-08-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-08-24) - SH10
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capital-name-of-class-of-shares (2017-08-24) - SH08
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resolution (2017-08-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-08-31) - SH10
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capital-name-of-class-of-shares (2017-08-31) - SH08
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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capital-allotment-shares (2015-06-07) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-07-29) - RP04
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capital-allotment-shares (2015-07-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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capital-allotment-shares (2015-12-14) - SH01
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resolution (2015-12-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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capital-allotment-shares (2015-12-23) - SH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-10) - AD01
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appoint-person-director-company-with-name (2014-02-10) - AP01
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capital-allotment-shares (2014-03-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-03-19) - NEWINC
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capital-allotment-shares (2013-06-10) - SH01
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appoint-person-director-company-with-name (2013-06-10) - AP01