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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-07) - CS01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-small (2009-01-27) - AA
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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legacy (1996-07-18) - 363s
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accounts-with-accounts-type-small (1996-05-26) - AA
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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legacy (1994-06-24) - 363s
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accounts-with-accounts-type-small (1994-03-28) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-28) - AA
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legacy (1993-06-10) - 363s
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-29) - AA
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legacy (1991-10-29) - 363b
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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legacy (1989-09-14) - 363
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accounts-with-accounts-type-small (1989-09-01) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-12) - AA
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legacy (1988-10-12) - 363
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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certificate-incorporation (1986-12-03) - CERTINC