THE WEE DRAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE WEE DRAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05204752
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE WEE DRAM LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE WEE DRAM LIMITED located?

    Registered Office Address
    5 Portland Square
    Bakewell
    DE45 1HA Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE WEE DRAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE WEE DRAM LIMITEDAug 12, 2004Aug 12, 2004

    What are the latest accounts for THE WEE DRAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE WEE DRAM LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueNo

    What are the latest filings for THE WEE DRAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Micro company accounts made up to Mar 31, 2016

    1 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    1 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Aug 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 2
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of THE WEE DRAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Adrian Charles Arthur
    2 The Gables
    Coldwell End, Youlgrave
    DE45 1WB Bakewell
    Derbyshire
    Secretary
    2 The Gables
    Coldwell End, Youlgrave
    DE45 1WB Bakewell
    Derbyshire
    BritishShopkeeper99820660001
    MURRAY, Adrian Charles Arthur
    2 The Gables
    Coldwell End, Youlgrave
    DE45 1WB Bakewell
    Derbyshire
    Director
    2 The Gables
    Coldwell End, Youlgrave
    DE45 1WB Bakewell
    Derbyshire
    EnglandBritishShopkeeper99820660001
    MURRAY, Alison Barbara
    2 The Gables
    Coldwell End, Youlgrave
    DE45 1WB Bakewell
    Derbyshire
    Director
    2 The Gables
    Coldwell End, Youlgrave
    DE45 1WB Bakewell
    Derbyshire
    EnglandBritishRetailer99820600001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of THE WEE DRAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Charles Arthur Murray
    5 Portland Square
    Bakewell
    DE45 1HA Derbyshire
    Aug 12, 2016
    5 Portland Square
    Bakewell
    DE45 1HA Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Alison Barbara Murray
    5 Portland Square
    Bakewell
    DE45 1HA Derbyshire
    Aug 12, 2016
    5 Portland Square
    Bakewell
    DE45 1HA Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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