WHOLESALE COFFEE COMPANY AND MACHINES LIMITED
UNIT F2E LOMAX WAY, LOGISTICS NORTH, BOLTON BL5 1FQ- Active
- Private Limited Company
- Company No. 08174679
- Last Updated: 01 Mar 2024
Company Profile
WHOLESALE COFFEE COMPANY AND MACHINES LIMITED was incorporated on Friday, August 10, 2012 as a Private Limited Company with registered address in BOLTON. WHOLESALE COFFEE COMPANY AND MACHINES LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 12 years 6 months and 13 days.
| Name | WHOLESALE COFFEE COMPANY AND MACHINES LIMITED |
|---|---|
| Company number | 08174679 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F2E LOMAX WAY LOGISTICS NORTH BOLTON BL5 1FQ |
|---|---|
| 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 |
|---|---|
| The Real Spirit Of Coffee Limited 79 Oxford Street, M1 6HT |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Lynn Heathcote Nationality: British |
Dates: Sunday, August 11, 2019 - Tuesday, May 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Wendy Moore Nationality: British |
Dates: Thursday, August 3, 2017 - Sunday, August 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against WHOLESALE COFFEE COMPANY AND MACHINES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHOLESALE COFFEE COMPANY AND MACHINES LIMITED | 10 Aug 2012 |