Licensed Wholesale Company Limited
Company Profile
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Large EnterpriseLicensed Wholesale Company Limited
02053090•Private Limited With Share Capital
Licensed Wholesale Company Ltd, Greenside Way, Manchester, M241SW
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Incorporated
05/09/1986
Company Age
39 years
Directors
4
Employees
1,710
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Licensed Wholesale Company Limited (02053090) is a private limited with share capital incorporated on 05/09/1986 (39 years old) and registered in manchester, M241SW. The company operates under SIC code 70100 - activities of head offices.
Licensed wholesale company limited is a company based out of unit 3 stainburn road openshaw, manchester, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 05/09/1986
M241SW
1,710 employees
Financial Overview
Total Assets
£288.60M
Liabilities
£128.30M
Net Assets
£160.30M
Turnover
£804.80M
Cash
£14.73M
Key Metrics
1,710
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
5
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:03-12-2025
Memorandum Articles
Category:Incorporation
Date:03-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:18-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Resolution
Category:Resolution
Date:11-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2020
Memorandum Articles
Category:Incorporation
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Memorandum Articles
Category:Incorporation
Date:20-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Auditors Resignation Company
Category:Auditors
Date:11-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:19-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2012
Resolution
Category:Resolution
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Legacy
Category:Mortgage
Date:10-10-2011
Legacy
Category:Mortgage
Date:10-10-2011
Legacy
Category:Mortgage
Date:10-10-2011
Legacy
Category:Mortgage
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Legacy
Category:Mortgage
Date:06-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Legacy
Category:Mortgage
Date:10-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Mortgage
Date:30-05-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:14-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Address
Date:27-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:30-09-2004
Resolution
Category:Resolution
Date:08-09-2004
Legacy
Category:Officers
Date:15-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:18-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2003
Auditors Resignation Company
Category:Auditors
Date:02-12-2002
Legacy
Category:Annual Return
Date:20-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Capital
Date:11-04-2002
Resolution
Category:Resolution
Date:11-04-2002
Legacy
Category:Annual Return
Date:26-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:16-01-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
13-19 Sefton Street, Liverpool, Merseyside, L85SL
15 Alder Close, Eastbourne, East Sussex, BN236QF
Greenside Way, Manchester, M24 1Sw, M241SWRegistered
Unit 1 Lecturers Close, Bolton, Lancashire, BL36DG
Unit 2 Accrington Trade Park, Electricity Street, Accrington, Lancashire, BB51DD
Related Companies
6
Contact
01614384060doe@lwc-drinks.co.ukwebsupport@lwc-drinks.co.uklwc-drinks.co.uk
Licensed Wholesale Company Ltd, Greenside Way, Manchester, M241SW