Wunder-bar Dispensing Uk Limited in Golborne WARRINGTON

Wunder-bar Dispensing Uk Limited WARRINGTON

Wunder-bar Dispensing Uk Limited is a private limited company located at Unit 15 Bridge Bank Close, Off Yew Tree Way, Golborne, Warrington WA3 3JD. Incorporated on 1986-12-03, this 37-year-old company is run by 2 directors.
Director Michael T., appointed on 12 January 2024. Director Bryan M., appointed on 12 January 2024.
The company is officially classified as "wholesale of other intermediate products" (SIC: 46760). According to CH database there was a name change on 2018-05-01 and their previous name was Peak Drink Dispense Limited.
The latest confirmation statement was sent on 2023-05-27 and the date for the next filing is 2024-06-10. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 December 2023.

Wunder-bar Dispensing Uk Limited Address / Contact

Office Address	Unit 15 Bridge Bank Close, Off Yew Tree Way
Office Address2	Golborne
Town	Warrington
Post code	WA3 3JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02079813
Date of Incorporation	Wed, 3rd Dec 1986
Industry	Wholesale of other intermediate products
End of financial Year	30th December
Company age	38 years old
Account next due date	Sat, 30th Dec 2023 (154 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Michael T.

Position: Director

Appointed: 12 January 2024

Bryan M.

Position: Director

Appointed: 12 January 2024

Richard M.

Position: Director

Resigned: 30 September 2015

Martin L.

Position: Director

Appointed: 30 September 2015

Resigned: 14 January 2024

Najib M.

Position: Director

Appointed: 31 July 2014

Resigned: 31 May 2018

Timothy F.

Position: Director

Appointed: 31 July 2014

Resigned: 14 January 2024

Matthew R.

Position: Director

Appointed: 11 June 2003

Resigned: 29 September 2005

Edward P.

Position: Director

Appointed: 17 February 1997

Resigned: 11 June 2003

William M.

Position: Director

Appointed: 04 June 1991

Resigned: 17 February 1997

John W.

Position: Director

Appointed: 04 June 1991

Resigned: 31 July 2014

Edmund W.

Position: Director

Appointed: 04 June 1991

Resigned: 31 July 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Middleby Uk Ltd from Golborne, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Middleby Uk Ltd

Unit 15 Bridge Bank Close Off Yew Tree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies Incorporated In England And Wales
Registration number	02915063
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Peak Drink Dispense	May 1, 2018

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 11th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 11th, January 2024	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 22nd, December 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 13th, October 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 18th, November 2020	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (125 pages)
AA01	Accounting period extended to 2015/12/30. Originally it was 2015/09/30 filed on: 2nd, October 2015	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 1st, July 2015	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2013/09/30 filed on: 4th, March 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/09/30 filed on: 19th, February 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 21st, February 2012	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 8th, February 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 11th, March 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 27th, January 2009	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 20th, February 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 20th, February 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 20th, January 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 20th, January 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 10th, December 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 10th, December 2004	accounts	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2003/09/30 filed on: 26th, January 2004	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2003/09/30 filed on: 26th, January 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 31st, May 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 31st, May 2003	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2001/09/30 filed on: 10th, June 2002	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2001/09/30 filed on: 10th, June 2002	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2000/09/30 filed on: 29th, June 2001	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2000/09/30 filed on: 29th, June 2001	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 1999/09/30 filed on: 4th, April 2000	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 1999/09/30 filed on: 4th, April 2000	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 1998/09/30 filed on: 6th, July 1999	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 1998/09/30 filed on: 6th, July 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 23rd, July 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 23rd, July 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 11th, February 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 11th, February 1997	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 26th, May 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 26th, May 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 7th, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1994/09/30 filed on: 7th, February 1995	accounts
AA	Small-sized company accounts made up to 1993/09/30 filed on: 28th, March 1994	accounts
AA	Small-sized company accounts made up to 1993/09/30 filed on: 28th, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/09/30 filed on: 28th, June 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/09/30 filed on: 28th, June 1993	accounts
AA	Small-sized company accounts made up to 1991/09/30 filed on: 30th, June 1992	accounts
AA	Small-sized company accounts made up to 1991/09/30 filed on: 30th, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1990/09/30 filed on: 29th, October 1991	accounts
AA	Small-sized company accounts made up to 1990/09/30 filed on: 29th, October 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 24th, September 1990	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 24th, September 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1989/12/31 filed on: 18th, June 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1989/12/31 filed on: 18th, June 1990	accounts
AA	Small-sized company accounts made up to 1988/12/31 filed on: 1st, September 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1988/12/31 filed on: 1st, September 1989	accounts
AA	Small-sized company accounts made up to 1987/12/31 filed on: 12th, October 1988	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1987/12/31 filed on: 12th, October 1988	accounts	Free Download (4 pages)
224	Accounting reference date notified as 31/12 filed on: 19th, February 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, February 1987	accounts	Free Download

Wunder-bar Dispensing Uk Limited WARRINGTON

Wunder-bar Dispensing Uk Limited Address / Contact

Company Information / Profile

Company staff

Michael T.

Bryan M.

Richard M.

Martin L.

Najib M.

Timothy F.

Matthew R.

Edward P.

William M.

John W.

Edmund W.

People with significant control

Company previous names

Company filings

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