WHISKYINVESTDIRECT LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9DP

Company number 09068458
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address 12TH FLOOR LANDMARK HOUSE BLACKS ROAD, HAMMERSMITH, LONDON, W6 9DP
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 8 March 2017 with updates; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of WHISKYINVESTDIRECT LTD are www.whiskyinvestdirect.co.uk, and www.whiskyinvestdirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Whiskyinvestdirect Ltd is a Private Limited Company. The company registration number is 09068458. Whiskyinvestdirect Ltd has been working since 03 June 2014. The present status of the company is Active. The registered address of Whiskyinvestdirect Ltd is 12th Floor Landmark House Blacks Road Hammersmith London W6 9dp. . PRYTULA, Justina is a Secretary of the company. EVANS, Campbell Tulloch is a Director of the company. PATRICK, Rupert Charles is a Director of the company. PROCTER, Alexis Robert is a Director of the company. TUSTAIN, Paul Gerard is a Director of the company. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
PRYTULA, Justina
Appointed Date: 02 March 2015
Director
EVANS, Campbell Tulloch
Appointed Date: 12 April 2016
68 years old
Director
PATRICK, Rupert Charles
Appointed Date: 03 June 2014
62 years old
Director
PROCTER, Alexis Robert
Appointed Date: 09 July 2015
57 years old
Director
TUSTAIN, Paul Gerard
Appointed Date: 03 June 2014
63 years old

Persons With Significant Control

Galmarley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHISKYINVESTDIRECT LTD Events

09 Mar 2017
Accounts for a small company made up to 31 October 2016
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
22 Apr 2016
Appointment of Mr Campbell Tulloch Evans as a director on 12 April 2016
24 Mar 2016
Accounts for a small company made up to 31 October 2015
...
... and 5 more events
05 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10,000
28 May 2015
Current accounting period extended from 30 June 2015 to 31 October 2015
27 Mar 2015
Registered office address changed from 33 Thornton Avenue London W4 1QF England to 12Th Floor Landmark House Blacks Road Hammersmith London W6 9DP on 27 March 2015
02 Mar 2015
Appointment of Ms Justina Prytula as a secretary on 2 March 2015
03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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