WUNDER-BAR DISPENSING UK LIMITED
Overview
| Company Name | WUNDER-BAR DISPENSING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02079813 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WUNDER-BAR DISPENSING UK LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WUNDER-BAR DISPENSING UK LIMITED located?
| Registered Office Address | Units A3 & A4 Chesterton Road Eastwood Trading Estate S65 1SU Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WUNDER-BAR DISPENSING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEAK DRINK DISPENSE LIMITED | Jan 29, 1987 | Jan 29, 1987 |
| NOBLEVIGIL LIMITED | Dec 03, 1986 | Dec 03, 1986 |
What are the latest accounts for WUNDER-BAR DISPENSING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WUNDER-BAR DISPENSING UK LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for WUNDER-BAR DISPENSING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 15 Bridge Bank Close, Off Yew Tree Way Golborne Warrington WA3 3JD England to Units a3 & a4 Chesterton Road Eastwood Trading Estate Rotherham S65 1SU on Jan 03, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Mckay Lindsay as a director on Jan 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Fitzgerald as a director on Jan 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bryan Eric Mittelman as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Dennis Thompson as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Najib Maalouf as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of WUNDER-BAR DISPENSING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITTELMAN, Bryan Eric | Director | Chesterton Road Eastwood Trading Estate S65 1SU Rotherham Units A3 & A4 England | United States | American | 318116010001 | |||||
| THOMPSON, Michael Dennis | Director | Chesterton Road Eastwood Trading Estate S65 1SU Rotherham Units A3 & A4 England | United States | American | 318115960001 | |||||
| WHITE, John Charles | Secretary | Bank Top Farm Bank Top Lane S32 2HN Grindleford Hope Valley Derbyshire | British | 19392490001 | ||||||
| FITZGERALD, Timothy John | Director | Elgin Illinois 60120 1400 Toastmaster Drive United States | United States | American | 190518960001 | |||||
| LINDSAY, Martin Mckay | Director | Toastmaster Drive Elgin 60120 Illinois 1400 United States | United States | American | 158624230001 | |||||
| MAALOUF, Najib | Director | Elgin Illinois 60120 1400 Toastmaster Drive United States | England | American | 190475770001 | |||||
| MARTINDALE, Richard Austin | Director | 135 Dobbins Street Vacaville California Ca95688 Usa | Usa | American | 19392520001 | |||||
| MARTINDALE, William Austin | Director | 459 La Cresta Drive Vacaville California 95688 FOREIGN Usa | Usa | 19392510001 | ||||||
| PRYOR, Edward | Director | 89 Vine Street Vacaville 95688 Solano County California Usa | Usa | 51713290001 | ||||||
| RUSSELL, Matthew Eric | Director | 411 Lanfranco Circle Sacramento California Ca 95835 Usa | American | 90491400001 | ||||||
| WHITE, John Charles | Director | Bank Top Farm Bank Top Lane S32 2HN Grindleford Hope Valley Derbyshire | England | British | 19392490001 | |||||
| WINKS, Edmund Francis | Director | Bromwich Road S8 0GF Sheffield 18 South Yorkshire United Kingdom | United Kingdom | British | 19392500002 |
Who are the persons with significant control of WUNDER-BAR DISPENSING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Middleby Uk Ltd | Apr 06, 2016 | Off Yew Tree Lane Stonecross Park WA3 3JD Golborne Unit 15 Bridge Bank Close Wigan United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0