PROUDLEN DISTILLERY LIMITED
BIRMINGHAM BWG (ENGLAND) HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 04117059
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Director's details changed for Mr Julien Soisson on 22 July 2016. The most likely internet sites of PROUDLEN DISTILLERY LIMITED are www.proudlendistillery.co.uk, and www.proudlen-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proudlen Distillery Limited is a Private Limited Company. The company registration number is 04117059. Proudlen Distillery Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Proudlen Distillery Limited is Mazars Llp 45 Church Street Birmingham West Midlands B3 2rt. . HOURICAN, Aishling is a Secretary of the company. MAGUIRE, Michael Lavery is a Director of the company. SOISSON, Julien is a Director of the company. Secretary OBEIRNE, Ben has been resigned. Secretary RICHARDSON, Florence Dorothie Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURROWS, George Richard Williams has been resigned. Director CUMMINS, Jim has been resigned. Director DUFFY, Paul Charles has been resigned. Director JEFFERSON, Albert Edward Gill has been resigned. Director JENNINGS, Nelson has been resigned. Director KRANTZ, Nicolas has been resigned. Director MCCONAGHIE, Leonard Steele has been resigned. Director MORRISON, Robert Henry has been resigned. Director RICARD, Alexandre has been resigned. Director THOMAS, Guillaume has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOURICAN, Aishling
Appointed Date: 02 December 2013
Director
MAGUIRE, Michael Lavery
Appointed Date: 31 July 2006
65 years old
Director
SOISSON, Julien
Appointed Date: 19 September 2014
53 years old

Resigned Directors

Secretary
OBEIRNE, Ben
Resigned: 02 December 2013
Appointed Date: 12 September 2002
Secretary
RICHARDSON, Florence Dorothie Ann
Resigned: 12 September 2002
Appointed Date: 24 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Director
BURROWS, George Richard Williams
Resigned: 22 November 2004
Appointed Date: 28 June 2002
79 years old
Director
CUMMINS, Jim
Resigned: 01 March 2013
Appointed Date: 01 September 2011
57 years old
Director
DUFFY, Paul Charles
Resigned: 21 July 2008
Appointed Date: 28 June 2002
59 years old
Director
JEFFERSON, Albert Edward Gill
Resigned: 31 July 2006
Appointed Date: 08 August 2005
84 years old
Director
JENNINGS, Nelson
Resigned: 16 September 2002
Appointed Date: 24 November 2000
79 years old
Director
KRANTZ, Nicolas
Resigned: 31 January 2005
Appointed Date: 20 August 2002
55 years old
Director
MCCONAGHIE, Leonard Steele
Resigned: 08 August 2005
Appointed Date: 31 January 2005
64 years old
Director
MORRISON, Robert Henry
Resigned: 16 September 2002
Appointed Date: 24 November 2000
82 years old
Director
RICARD, Alexandre
Resigned: 31 August 2011
Appointed Date: 21 July 2008
53 years old
Director
THOMAS, Guillaume
Resigned: 01 September 2014
Appointed Date: 01 September 2011
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr Julien Soisson
Notified on: 19 September 2016
53 years old
Nature of control: Has significant influence or control

PROUDLEN DISTILLERY LIMITED Events

29 Mar 2017
Full accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
12 Sep 2016
Director's details changed for Mr Julien Soisson on 22 July 2016
16 Mar 2016
Full accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,001
...
... and 67 more events
29 Nov 2000
New secretary appointed
29 Nov 2000
New director appointed
27 Nov 2000
Secretary resigned
27 Nov 2000
Director resigned
24 Nov 2000
Incorporation

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