OLIVER'S BEER AND WINE LIMITED
UNIT 2A & 2B SAPPHIRE HOUSE, SAPPHIRE WAY, MINSTER CT12 5FE- Active
- Private Limited Company
- Company No. 05634368
- Last Updated: 01 Mar 2024
Company Profile
OLIVER'S BEER AND WINE LIMITED was incorporated on Thursday, November 24, 2005 as a Private Limited Company with registered address in MINSTER. OLIVER'S BEER AND WINE LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 18 years 11 months and 21 days.
| Name | OLIVER'S BEER AND WINE LIMITED |
|---|---|
| Company number | 05634368 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2A & 2B SAPPHIRE HOUSE SAPPHIRE WAY MINSTER CT12 5FE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Drink Warehouse Uk Limited Sapphire Way, CT12 5FE |
Dates: Tuesday, September 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Paul Andrew Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| OLIVER'S BEER AND WINE LIMITED | 24 Nov 2005 |