ADRIAN MECKLENBURGH LIMITED
LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS WA12 0HH- Active
- Private Limited Company
- Company No. 01481282
- Last Updated: 01 Mar 2024
Company Profile
ADRIAN MECKLENBURGH LIMITED was incorporated on Monday, February 25, 1980 as a Private Limited Company with registered address in NEWTON-LE-WILLOWS. ADRIAN MECKLENBURGH LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 44 years 8 months and 7 days.
| Name | ADRIAN MECKLENBURGH LIMITED |
|---|---|
| Company number | 01481282 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAUREL HOUSE WOODLANDS PARK ASHTON ROAD NEWTON-LE-WILLOWS WA12 0HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vimto (Out Of Home) Limited Ashton Road, WA12 0HH |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alison Jane Mecklenburgh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gayelord Adrian Mecklenburgh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ADRIAN MECKLENBURGH LIMITED | 25 Feb 1980 |