THE WIVENHOE PUB COMPANY LTD

Active - Accounts Filed

General Information

NAME
THE WIVENHOE PUB COMPANY LTD

COMPANY NUMBER
08249939

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56302 - Public houses and bars

INCORPORATION DATE
11/10/2012 (12 years and 2 months old)

WEBSITE
www.blackbuoy.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/10/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3,, THRESHELFORD BUSINESS PARK, FEERING
ESSEX
CO5 9SE

Telephone: 01206822425
TPS: Yes

TRADING ADDRESSES

Unit 3,
Threshelford Business Park
Feering
Essex CO5 9SE
CO5 9SE

Credit Risk Overview

Want to learn more about THE WIVENHOE PUB COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£564.1k

2.68%

TOTAL LIABILITIES

£11.8k

98,375.00%

NET ASSETS

£564.1k

2.68%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE WIVENHOE PUB COMPANY LTD	Active - Accounts Filed	View Report
BLACK BUOY TRADING COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: New Board Member Lewis John Moores (918153851) Appointed
Date: 29/04/2024	Event: New Board Member Mark Alston (906509005) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE WIVENHOE PUB COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE WIVENHOE PUB COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE WIVENHOE PUB COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£564.1k

2.68%

TOTAL LIABILITIES

£11.8k

98,375.00%

NET ASSETS

£564.1k

2.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUZANNE COATES & DAVE COATES	Owned: 1.82 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PATRICK HOMEWOOD	Owned: 8.91 %	Shares: 49,000	Price per share: £1.00	Total Value: £49,000.00
MARK ALSTON	Owned: 8.00 %	Shares: 44,000	Price per share: £1.00	Total Value: £44,000.00
ANNIE MORRIS	Owned: 1.82 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ERIC SMITH	Owned: 1.82 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAVID CANNELL	Owned: 1.82 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
BRUCE ANDERSON	Owned: 1.82 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAVID WEBB	Owned: 6.36 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
SANDRA DONNELLY & JOHN DONNELLY	Owned: 4.55 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
VANESSA MIDDLETON	Owned: 4.55 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RICHARD GARNHAM & JANE VASSALLO	Owned: 3.64 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
CHRISTOPHER BARRETT	Owned: 3.64 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
BAXTER TREVOR	Owned: 3.64 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JAMES ADDISON & LINDA JARVIS	Owned: 3.64 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ROBERT NEEDHAM	Owned: 1.27 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
JOHN ASHWORTH	Owned: 1.18 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
MARK BIELECKI	Owned: 3.09 %	Shares: 17,000	Price per share: £1.00	Total Value: £17,000.00
AURIOL STEVENS	Owned: 1.18 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
CALUM MACASKILL	Owned: 1.09 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
JULIA VEZZA & FLETCHER MICHAEL	Owned: 1.09 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
BILL WILLIS	Owned: 3.09 %	Shares: 17,000	Price per share: £1.00	Total Value: £17,000.00
BENJAMIN ATKINSON	Owned: 0.91 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DAVID MATTHEWS	Owned: 0.91 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ALEXANDER LEWIS KNIGHT	Owned: 2.73 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
CHRIS DICKINSON	Owned: 2.36 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
PETER CORBETT & HEATHER CORBETT	Owned: 1.82 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SARAH STENNET	Owned: 1.82 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JOHN MOORES	Owned: 1.82 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SANDRA DONNELLY	Owned: 0.91 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JEFF FIRTH	Owned: 1.82 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
STEVE SAKAL	Owned: 0.91 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GLYN MATTHEWS	Owned: 0.91 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HALLY PALMER	Owned: 1.82 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PETER KENNEDY	Owned: 0.91 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CAROL MACASKILL	Owned: 0.73 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
LIZ MILES	Owned: 0.73 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
KEN TERRY	Owned: 1.82 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROBERT WALTERS	Owned: 1.82 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROGER REED	Owned: 1.82 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
OONAGH WERNGREN	Owned: 1.82 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANDREW JEFFREY	Owned: 1.82 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ADRIAN GIBBONS	Owned: 1.82 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher David Barrett 04/12/2012 - Present (12years) Born in Apr 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Eric Feodor Smith 30/11/2016 - Present (8years) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adrian Hugh Russell Gibbons 11/02/2023 - Present (1 years and 10 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Adrian Gibbons 30/05/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lewis John Moores 25/04/2024 - Present (7 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE WIVENHOE PUB COMPANY LTD	Active - Accounts Filed	View Report
BLACK BUOY TRADING COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: New Board Member Lewis John Moores (918153851) Appointed
Date: 29/04/2024	Event: New Board Member Mark Alston (906509005) Appointed
Date: 24/01/2024	Event: Oonagh Werngren (927046691) has left the board
Date: 31/12/2023	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 01/06/2023	Event: Christopher David Barrett (920874720) has left the board
Date: 01/06/2023	Event: New Company Secretary Adrian Gibbons (930958981) Appointed
Date: 23/02/2023	Event: John Mark Bielecki (926413361) has left the board
Date: 23/02/2023	Event: New Board Member Adrian Hugh Russell Gibbons (930586064) Appointed
Date: 18/02/2023	Event: New Accounts filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Accounts filed
Date: 02/03/2022	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Board Member Oonagh Werngren (927046691) Appointed
Date: 10/06/2020	Event: John Michael Ashworth (921976716) has left the board
Date: 07/03/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Board Member John Mark Bielecki (926413361) Appointed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 05/09/2019	Event: Angela Mary Piers Dumas (923057698) has left the board
Date: 28/05/2019	Event: New Accounts filed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 05/05/2018	Event: New Accounts filed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 05/05/2017	Event: New Board Member Angela Mary Piers Dumas (923057698) Appointed
Date: 29/03/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Board Member Eric Feodor Smith (921982704) Appointed
Date: 05/12/2016	Event: Oonagh Clare Werngren (912753564) has left the board
Date: 05/12/2016	Event: New Board Member John Michael Ashworth (921976716) Appointed
Date: 05/12/2016	Event: Calum MacAskill (910466413) has left the board
Date: 05/12/2016	Event: Mark Alston (906509005) has left the board
Date: 05/12/2016	Event: Lewis John Moores (918153851) has left the board
Date: 05/12/2016	Event: Vanessa Lynn Middleton (919886313) has left the board
Date: 05/12/2016	Event: Halcyon Clare Palmer (919886315) has left the board
Date: 20/10/2016	Event: New Annual Return filed
Date: 16/09/2016	Event: New Board Member Oonagh Clare Werngren (912753564) Appointed
Date: 16/09/2016	Event: Jane Vassallo (919220648) has left the board
Date: 07/06/2016	Event: New Company Secretary Christopher David Barrett (920874720) Appointed
Date: 06/06/2016	Event: Christopher Charles Dickinson (919869294) has left the board
Date: 03/05/2016	Event: New Accounts filed
Date: 18/10/2015	Event: New Annual Return filed
Date: 29/06/2015	Event: New Board Member Halcyon Clare Palmer (919886315) Appointed
Date: 29/06/2015	Event: New Board Member Vanessa Middleton (919886313) Appointed
Date: 23/06/2015	Event: New Company Secretary Christopher Charles Dickinson (919869294) Appointed
Date: 23/06/2015	Event: Christopher Charles Dickinson (905573625) has left the board
Date: 23/06/2015	Event: James Green (918047753) has left the board
Date: 23/06/2015	Event: John Mark Bielecki (918024192) has left the board
Date: 23/06/2015	Event: New Accounts filed
Date: 20/02/2015	Event: New Board Member John Mark Bielecki (918024192) Appointed

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THE WIVENHOE PUB COMPANY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£564.1k

£11.8k

£564.1k

People Overview

5

13

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£564.1k

£11.8k

£564.1k

Accounts

People Overview

5

13

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™