Oliver's Beer And Wine Limited
- Company number
- 05634368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2005
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Corporate group
- Drink Warehouse UK Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLANDS, Neil Rees | Director | 24 Nov 2005 | 30 Jun 2018 |
| ADAIR, Carl William, Mr. | Director | 24 Nov 2005 | 12 Jul 2018 |
| ADAIR, Carl William, Mr. | Secretary | 24 Nov 2005 | 12 Jul 2018 |
| STRICKLAND, Roy Thomas | Director | 1 Oct 2018 | 22 Jan 2019 |
| TARY, Yusuf Osman | Director | 1 Sep 2018 | 1 Mar 2019 |
| WINTON, Allan | Director | 1 Aug 2018 | 30 Apr 2019 |
| OLIVER, Paul Andrew | Director | 24 Nov 2005 | 30 Apr 2019 |
| FARLEY, Leanne | Director | 30 Apr 2019 | 20 Mar 2020 |
| OLIVER, Paul Andrew | Director | 19 Jul 2019 | 1 Feb 2022 |
| OLIVER, Paul Andrew | Secretary | 1 Aug 2018 | 1 Feb 2022 |
| WINTON, Allan | Director | 19 Jul 2019 | 31 Mar 2026 |
| CURTIS, Michael James | Director | 30 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Andrew Oliver | Significant Influence Or Control | 6 Apr 2016 | 26 Sep 2023 |
| Drink Warehouse Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
26 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £12,979 | - | 2 |
| 31 Dec 2023 | £40,388 | - | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £43,121 | - | 3 |
| 30 Jun 2021 | £49,375 | - | 7 |
| 31 Dec 2019 | -£242 | £32,013 | 29 |
| 31 Oct 2018 | -£1,789 | £79,013 | 29 |
| 31 Oct 2017 | £50,113 | £52,405 | - |
| 31 May 2016 | £50,820 | £51,867 | - |
| 31 May 2015 | £46,318 | £48,387 | - |
| 31 May 2014 | £65,810 | £51,549 | - |
| 31 May 2013 | £66,214 | £94,265 | - |
| 31 May 2012 | £60,978 | £22,213 | - |
| 31 May 2011 | £53,392 | £6,004 | - |
| 31 May 2010 | £311 | - | - |
| 31 May 2009 | £196 | - | - |
| 31 May 2008 | £491 | £2,068 | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
Connections
Owned by
Oliver's Beer And Wine Limited → Drink Warehouse UK Limited
Directors’ other companies
- CURTIS, Michael James - Director at Drink Warehouse UK Limited
- CURTIS, Michael James - Director at Sheridan Cooper's Limited
Companies at the same address
- Drink Warehouse UK Limited (07166396)
- Sheridan Cooper's Limited (04662659)