Menna Overview
Here’s a quick overview of WHOLESALE COFFEE COMPANY AND MACHINES LIMITED 👀 — a Bolton based business that started in 2012.
WHOLESALE COFFEE COMPANY AND MACHINES LIMITED
- Company statusactive
- Company No08174679
- Age13 years 11 months Incorporated 10 August 2012
- Officers2
Address
Unit F2e Lomax Way, Logistics North, Bolton, BL5 1FQ, United Kingdom
WHOLESALE COFFEE COMPANY AND MACHINES LIMITED is an active company incorporated on 10 August 2012 and based in Bolton, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46370 Wholesale of coffee, tea, cocoa and spices, 46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Resolution
3 Years Ago on 31 May 2023
Memorandum Articles
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILTON-MASON, Stacey | secretary | 20 Oct 2025 | |
| MENDELSOHN, Lorna Kathleen | director | Jul 1979 | 18 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Real Spirit Of Coffee Limited | 16 May 2023 | |
| Ms Lynn Heathcote | Jun 1961 | 11 Aug 2019 |
| Mrs Wendy Moore | Jun 1973 | 03 Aug 2017 |
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MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen, HEATHCOTE, Lynn, LAWSON, Richard William are mutual persons.
MENDELSOHN, Lorna Kathleen, HEATHCOTE, Lynn, LAWSON, Richard William are mutual persons.
MENDELSOHN, Lorna Kathleen, HEATHCOTE, Lynn, LAWSON, Richard William are mutual persons.
MENDELSOHN, Lorna Kathleen, LAWSON, Richard William are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MOORE, Wendy are mutual persons.
ALWAYSE BALL UNITS LTD.
MENDELSOHN, Lorna Kathleen are mutual persons.
CONFIANZA NINO UNLIMITED
HEATHCOTE, Lynn are mutual persons.
INAPSA UNLIMITED
HEATHCOTE, Lynn are mutual persons.
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Here’s a quick overview of WHOLESALE COFFEE COMPANY AND MACHINES LIMITED 👀 — a Bolton based business that started in 2012.