ROMEO WHISKEY LIMITED
THETFORD DELTA WHISKY LIMITED

Hellopages » Norfolk » Breckland » IP25 6NE

Company number 02884618
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address THE OLD RECTORY, LITTLE CRESSINGHAM, THETFORD, NORFOLK, IP25 6NE
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Appointment of Mr John Francis Nolan as a director on 28 September 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of ROMEO WHISKEY LIMITED are www.romeowhiskey.co.uk, and www.romeo-whiskey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Harling Road Rail Station is 9.9 miles; to Thetford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romeo Whiskey Limited is a Private Limited Company. The company registration number is 02884618. Romeo Whiskey Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of Romeo Whiskey Limited is The Old Rectory Little Cressingham Thetford Norfolk Ip25 6ne. . BARTRAM, Noel Frederick is a Secretary of the company. ABEL, Anthony Noel is a Director of the company. BARTRAM, Noel Frederick is a Director of the company. BREMER, Gary John is a Director of the company. NOLAN, John Francis is a Director of the company. TACON, Graeme Robert is a Director of the company. THICK, Michael Graham is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BRYAN, Richard John has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HOWLETT, Anthony Jack has been resigned. Director HOYTE, John Grahame has been resigned. Director SMITH, Stuart Cameron has been resigned. Director URRY, Michael Frederick has been resigned. Director WORSLEY, David Ross has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
BARTRAM, Noel Frederick
Appointed Date: 05 January 1994

Director
ABEL, Anthony Noel
Appointed Date: 05 January 1994
72 years old

Director
BARTRAM, Noel Frederick
Appointed Date: 05 January 1994
73 years old

Director
BREMER, Gary John
Appointed Date: 01 May 2014
61 years old

Director
NOLAN, John Francis
Appointed Date: 28 September 2016
64 years old

Director
TACON, Graeme Robert
Appointed Date: 14 April 2003
56 years old

Director
THICK, Michael Graham
Appointed Date: 01 April 2015
75 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994

Director
BRYAN, Richard John
Resigned: 17 June 2004
Appointed Date: 12 June 1994
85 years old

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994

Director
HOWLETT, Anthony Jack
Resigned: 20 August 1997
Appointed Date: 21 March 1994
77 years old

Director
HOYTE, John Grahame
Resigned: 13 September 2015
Appointed Date: 01 June 2014
70 years old

Director
SMITH, Stuart Cameron
Resigned: 01 April 2015
Appointed Date: 14 July 2003
69 years old

Director
URRY, Michael Frederick
Resigned: 23 August 2005
Appointed Date: 17 June 2004
67 years old

Director
WORSLEY, David Ross
Resigned: 12 June 1994
Appointed Date: 21 February 1994
62 years old

ROMEO WHISKEY LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
01 Oct 2016
Appointment of Mr John Francis Nolan as a director on 28 September 2016
29 Sep 2016
Micro company accounts made up to 31 December 2015
24 Apr 2016
Director's details changed for Professor Michael Graham Thick on 1 April 2016
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 12

...
... and 68 more events
07 Mar 1994
New secretary appointed;new director appointed

28 Feb 1994
Secretary resigned

28 Feb 1994
Director resigned

03 Feb 1994
Company name changed delta whiskey LIMITED\certificate issued on 04/02/94

05 Jan 1994
Incorporation