WUNDER-BAR DISPENSING UK LIMITED
Active - Accounts Filed
General Information
NAME
WUNDER-BAR DISPENSING UK LIMITED
COMPANY NUMBER
02079813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
03/12/1986
(38years old)
WEBSITE
www.wunderbardispensing.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/1987
01/05/2018
PEAK DRINK DISPENSE LIMITED
View all previous names
WARRINGTON
WA3 3JD
Telephone: 01942270854
TPS: No
Unit 15
Bridge Bank Close, Off Yew Tree
Warrington
WA3 3JD
WA3 3JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDDLEBY UK LTD | Active - Accounts Filed | View Report |
| WUNDER-BAR DISPENSING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 17/01/2024 | Martin Mckay Lindsay (915862423) has left the board |
Credit Risk Overview
Want to learn more about WUNDER-BAR DISPENSING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WUNDER-BAR DISPENSING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WUNDER-BAR DISPENSING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2024 - Present (11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/1991 - 31/07/2014 (23 years and 1 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 04/06/1991 - Present (33 years and 6 months) Secretary: 04/06/1991 - Present (33 years and 6 months) Born in Dec 1943 |
Resigned | Director&Secretary |
Current: 4 Past: 7 |
View Report |
|
04/06/1991 - 17/02/1997 (5 years and 8 months) Born in Mar 1917 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 17/01/2024 | Martin Mckay Lindsay (915862423) has left the board |
| 17/01/2024 | Timothy John Fitzgerald (919051896) has left the board |
| 17/01/2024 | New Board Member Michael Dennis Thompson (931811596) Appointed |
| 17/01/2024 | New Board Member Bryan Eric Mittelman (931811601) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | Najib Maalouf (919047577) has left the board |
| 30/04/2018 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 27/06/2017 | Martin Mckay Lindsay (923372492) has left the board |
| 27/06/2017 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 20/06/2017 | New Board Member Martin Mckay Lindsay (923372492) Appointed |
| 19/06/2017 | Richard Austin Martindale (901939252) has left the board |
| 13/10/2016 | New Accounts filed |
| 08/07/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 02/09/2014 | New Board Member Timothy John Fitzgerald (919051896) Appointed |
| 02/09/2014 | New Confirmation Statement filed |
| 02/09/2014 | Edmund Francis Winks (901939250) has left the board |
| 02/09/2014 | New Board Member Najib Maalouf (919047577) Appointed |
| 02/09/2014 | John Charles White (901939249) has left the board |
| 10/03/2014 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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