THE WIMBLEDON BREWERY COMPANY LIMITED
Overview
| Company Name | THE WIMBLEDON BREWERY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08387172 |
| 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 THE WIMBLEDON BREWERY COMPANY LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is THE WIMBLEDON BREWERY COMPANY LIMITED located?
| Registered Office Address | 8 College Fields Prince Georges Road SW19 2PT Wimbledon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WIMBLEDON BREWERY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE WIMBLEDON BREWERY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for THE WIMBLEDON BREWERY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Derek Ernest Prentice as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 04, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Desmond John Smith as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2019
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 04, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Desmond John Smith as a director on Jun 30, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Peter Bateman as a director on Jun 30, 2019 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||||||
Change of details for Mr Mark Charles Gordon as a person with significant control on Apr 04, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2019
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Simon John Moran as a director on Apr 04, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Nicola Gordon as a director on Apr 04, 2019 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 04, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||||||||||
Satisfaction of charge 083871720001 in full | 4 pages | MR04 | ||||||||||||||||||
Who are the officers of THE WIMBLEDON BREWERY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, David Peter | Director | Prince Georges Road SW19 2PT Wimbledon 8 College Fields United Kingdom | United Kingdom | British | Director | 68997020002 | ||||
| GORDON, Mark Charles | Director | Prince Georges Road SW19 2PT Wimbledon 8 College Fields United Kingdom | United Kingdom | British | Entrepeneur | 148927990001 | ||||
| GORDON, Nicola | Director | Prince Georges Road SW19 2PT Wimbledon 8 College Fields United Kingdom | United Kingdom | British | Director | 257675460001 | ||||
| MORAN, Simon John | Director | Prince Georges Road SW19 2PT Wimbledon 8 College Fields United Kingdom | England | British | Director | 132966660001 | ||||
| PRENTICE, Derek Ernest | Director | Prince Georges Road SW19 2PT Wimbledon 8 College Fields United Kingdom | United Kingdom | British | Brewer | 301849060001 | ||||
| SMITH, Desmond John | Director | Prince Georges Road SW19 2PT Wimbledon 8 College Fields United Kingdom | United Kingdom | British | Director | 263856030001 |
Who are the persons with significant control of THE WIMBLEDON BREWERY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Charles Gordon | Apr 06, 2016 | Prince Georges Road SW19 2PT Wimbledon 8 College Fields United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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