WHISKY-ONLINE.COM LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY1 4PE

Company number 05974614
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address UNITS 1-3 CONCORDE HOUSE, CHARNLEY ROAD, BLACKPOOL, LANCASHIRE, FY1 4PE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of WHISKY-ONLINE.COM LIMITED are www.whiskyonlinecom.co.uk, and www.whisky-online-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Whisky Online Com Limited is a Private Limited Company. The company registration number is 05974614. Whisky Online Com Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Whisky Online Com Limited is Units 1 3 Concorde House Charnley Road Blackpool Lancashire Fy1 4pe. . ORMEROD, Deborah is a Secretary of the company. ORMEROD, Deborah is a Director of the company. ORMEROD, Wayne Anthony is a Director of the company. Secretary RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ORMEROD, Deborah
Appointed Date: 01 January 2007
Director
ORMEROD, Deborah
Appointed Date: 23 October 2006
61 years old
Director
ORMEROD, Wayne Anthony
Appointed Date: 23 October 2006
62 years old

Resigned Directors

Secretary
RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2007
Appointed Date: 23 October 2006

Persons With Significant Control

Mr Wayne Anthony Ormerod
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Ormerod
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISKY-ONLINE.COM LIMITED Events

27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 17 more events
04 Feb 2008
Return made up to 23/10/07; full list of members
30 Jan 2008
Registered office changed on 30/01/08 from: west park house 7/9 wilkinson avenue blackpool lancs FY3 9XG
30 Jan 2008
Accounting reference date extended from 31/10/07 to 31/12/07
11 May 2007
Particulars of mortgage/charge
23 Oct 2006
Incorporation

WHISKY-ONLINE.COM LIMITED Charges

4 May 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 1 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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