THE NOISY DRINK COMPANY NORTH WEST LIMITED

LAUREL HOUSE, ASHTON ROAD, NEWTON-LE-WILLOWS  WA12 0HH
  • Active
  • Private Limited Company
  • Company No. 05024347
  • Last Updated: 01 Mar 2024

Company Profile

THE NOISY DRINK COMPANY NORTH WEST LIMITED was incorporated on Friday, January 23, 2004 as a Private Limited Company with registered address in NEWTON-LE-WILLOWS. THE NOISY DRINK COMPANY NORTH WEST LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 20 years 9 months and 16 days.

Name THE NOISY DRINK COMPANY NORTH WEST LIMITED
Company number 05024347
Company type Private Limited Company
Incorporation date 23 Jan 2004
Status Active
Industry (SIC 2007)

Address

Registered Address LAUREL HOUSE
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: Thursday, April 26, 2018 - present
ownership of shares 75 to 100 percent
Scott Jonathan Parker Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Stuart Joseph Meschia Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 26, 2018
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, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 February 2017
Last confirmation statement dated 23 January 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
THE NOISY DRINK COMPANY NORTH WEST LIMITED 23 Jan 2004
GOLDHURST DEVELOPMENTS LIMITED 16 Mar 2004