Menna Overview
Here’s a quick overview of WINDRUSH 1027 DRINKS LIMITED 👀 — a London based business that started in 2021.
WINDRUSH 1027 DRINKS LIMITED
- Company statusactive
- Company No13634398
- Age5 years 2 months Incorporated 21 September 2021
- Officers2
Address
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
WINDRUSH 1027 DRINKS LIMITED is an active company incorporated on 21 September 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 07 Oct 2026
Accounts With Accounts Type Micro Entity
3 Months Ago on 31 Aug 2026
Termination Director Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2025
Resolution
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jun 2024
Change To A Person With Significant Control
3 Years Ago on 16 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURSTEIN, Daniel Carl | secretary | 31 Jan 2025 | |
| RAWORTH, Charles William | director | Jan 1968 | 04 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Celoc Investments Ltd | 14 Jul 2025 | |
| Mr Piers Benedict Adam | Mar 1964 | 21 Sept 2021 |
| Mr Clive Washington Thompson | Jan 1960 | 21 Sept 2021 |
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RAWORTH, Charles William are mutual persons.
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Here’s a quick overview of WINDRUSH 1027 DRINKS LIMITED 👀 — a London based business that started in 2021.