• UK
  • WUNDER-BAR DISPENSING UK LIMITED - Unit 15 Bridge Bank Close, Off Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

Company Information

Company registration number
02079813
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 15 Bridge Bank Close, Off Yew Tree Way
Golborne
Warrington
WA3 3JD
England
Unit 15 Bridge Bank Close, Off Yew Tree Way, Golborne, Warrington, WA3 3JD, England UK

Management

Managing Directors
MITTELMAN, Bryan Eric
THOMPSON, Michael Dennis
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1986-12-03
Age Of Company
1986-12-03 37 years
SIC/NACE
46760

Ownership

Shareholders
MIDDLEBY CORP (-%) United States of America, Elgin, 60120, 1400, Toastmaster Drive
MIDDLEBY UK LTD (100.00%) United Kingdom, Warrington, WA3 3JD, Wigan, Golborne, Off Yewtree Lane, Stonecross Par, Unit 15 Bridge Bank Close
Beneficial Owners
Middleby Uk Ltd

Jurisdiction Particularities

Company Name (english)
Wunder-Bar Dispensing UK Limited
Additional Status Details
Active
Previous Names
PEAK DRINK DISPENSE LIMITED
VAT Number
GB457336432
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-04
Annual Return
Due Date: 2025-06-10
Last Date: 2024-05-27

WUNDER-BAR DISPENSING UK LIMITED Company Description

WUNDER-BAR DISPENSING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02079813. Its current trading status is "live". It was registered 1986-12-03. It was previously called PEAK DRINK DISPENSE LIMITED. It has declared SIC or NACE codes as "46760". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-04.It can be contacted at Unit 15 Bridge Bank Close, Off Yew Tree Way .
More information

Get WUNDER-BAR DISPENSING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wunder-Bar Dispensing Uk Limited - Unit 15 Bridge Bank Close, Off Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

1986-12-03 37 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-06-04) - CS01

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  • appoint-person-director-company-with-name-date (2024-01-15) - AP01

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  • accounts-with-accounts-type-small (2024-01-11) - AA

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  • termination-director-company-with-name-termination-date (2024-01-15) - TM01

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  • confirmation-statement-with-no-updates (2023-06-07) - CS01

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  • accounts-with-accounts-type-small (2022-12-22) - AA

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  • confirmation-statement-with-no-updates (2022-06-07) - CS01

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  • accounts-with-accounts-type-small (2021-10-13) - AA

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  • confirmation-statement-with-no-updates (2021-05-27) - CS01

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  • accounts-with-accounts-type-small (2020-11-18) - AA

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • accounts-with-accounts-type-small (2019-10-05) - AA

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  • confirmation-statement-with-no-updates (2019-06-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-11) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-26) - AD01

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  • change-of-name-notice (2018-05-01) - CONNOT

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  • resolution (2018-05-01) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-06-11) - CS01

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  • accounts-with-accounts-type-small (2018-10-07) - AA

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  • accounts-with-accounts-type-small (2017-09-30) - AA

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  • notification-of-a-person-with-significant-control (2017-06-28) - PSC02

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  • confirmation-statement-with-no-updates (2017-06-28) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-15) - TM01

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  • accounts-with-accounts-type-small (2016-10-08) - AA

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  • auditors-resignation-company (2016-01-14) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01

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  • accounts-with-accounts-type-full (2015-07-01) - AA

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  • change-account-reference-date-company-current-extended (2015-10-02) - AA01

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  • appoint-person-director-company-with-name-date (2014-08-29) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-08-28) - TM02

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  • termination-director-company-with-name-termination-date (2014-08-28) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • accounts-with-accounts-type-small (2014-03-04) - AA

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  • accounts-with-accounts-type-small (2013-02-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • accounts-with-accounts-type-small (2012-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

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  • accounts-with-accounts-type-small (2011-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

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  • change-person-director-company-with-change-date (2010-07-01) - CH01

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  • change-person-director-company-with-change-date (2010-06-30) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-30) - CH03

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  • accounts-with-accounts-type-small (2010-03-11) - AA

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  • legacy (2009-06-30) - 363a

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  • accounts-with-accounts-type-small (2009-01-27) - AA

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  • accounts-with-accounts-type-small (2008-02-20) - AA

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  • legacy (2008-09-17) - 363s

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  • legacy (2007-07-17) - 363s

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  • accounts-with-accounts-type-small (2007-01-20) - AA

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  • legacy (2006-07-10) - 363s

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  • accounts-with-accounts-type-small (2006-01-04) - AA

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  • legacy (2005-06-23) - 363s

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  • accounts-with-accounts-type-small (2004-12-10) - AA

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  • legacy (2004-06-18) - 363s

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  • accounts-with-accounts-type-medium (2004-01-26) - AA

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  • legacy (2003-07-04) - 363s

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  • legacy (2003-06-20) - 288a

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  • accounts-with-accounts-type-full (2003-05-31) - AA

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  • auditors-resignation-company (2002-08-10) - AUD

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  • legacy (2002-06-24) - 363s

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  • accounts-with-accounts-type-medium (2002-06-10) - AA

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  • legacy (2001-07-10) - 363s

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  • accounts-with-accounts-type-medium (2001-06-29) - AA

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  • accounts-with-accounts-type-medium (2000-04-04) - AA

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  • legacy (2000-06-20) - 363s

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  • accounts-with-accounts-type-medium (1999-07-06) - AA

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  • legacy (1999-06-28) - 363s

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  • accounts-with-accounts-type-full (1998-07-23) - AA

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  • legacy (1998-07-02) - 363s

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  • legacy (1997-03-05) - 288b

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  • auditors-resignation-company (1997-10-22) - AUD

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  • legacy (1997-06-13) - 363s

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  • accounts-with-accounts-type-full (1997-02-11) - AA

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  • legacy (1997-03-05) - 288a

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  • legacy (1996-07-18) - 363s

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  • accounts-with-accounts-type-small (1996-05-26) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1995-02-07) - AA

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  • legacy (1995-05-26) - 363s

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  • legacy (1994-06-24) - 363s

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  • accounts-with-accounts-type-small (1994-03-28) - AA

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  • accounts-with-accounts-type-small (1993-06-28) - AA

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  • legacy (1993-06-10) - 363s

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  • accounts-with-accounts-type-small (1992-06-30) - AA

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  • legacy (1992-06-30) - 363s

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  • legacy (1992-06-26) - 403a

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  • accounts-with-accounts-type-small (1991-10-29) - AA

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  • legacy (1991-10-29) - 363b

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  • legacy (1990-09-24) - 225(1)

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  • accounts-with-accounts-type-small (1990-06-18) - AA

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  • legacy (1990-06-18) - 363

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  • legacy (1989-09-14) - 363

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  • accounts-with-accounts-type-small (1989-09-01) - AA

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  • accounts-with-accounts-type-small (1988-10-12) - AA

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  • legacy (1988-10-12) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-01-22) - 287

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  • legacy (1987-02-16) - GAZ(U)

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  • legacy (1987-01-22) - 288

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  • legacy (1987-05-14) - 395

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  • legacy (1987-02-19) - 224

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  • certificate-change-of-name-company (1987-01-29) - CERTNM

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  • certificate-incorporation (1986-12-03) - CERTINC

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