Company number 07545395
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address CORN CLOSE BARN LOW WATH ROAD, PATELEY BRIDGE, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 5HL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Corn Close Barm Low Wath Road Pateley Bridge Harrogate North Yorkshire HG3 5HL to Corn Close Barn Low Wath Road Pateley Bridge Harrogate North Yorkshire HG3 5HL on 1 April 2016. The most likely internet sites of THE WHISKY VAULT LIMITED are www.thewhiskyvault.co.uk, and www.the-whisky-vault.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The Whisky Vault Limited is a Private Limited Company.
The company registration number is 07545395. The Whisky Vault Limited has been working since 28 February 2011.
The present status of the company is Active. The registered address of The Whisky Vault Limited is Corn Close Barn Low Wath Road Pateley Bridge Harrogate North Yorkshire England Hg3 5hl. . HAWLEY, Philip is a Director of the company. HAWLEY, Richard Philip is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Philip Hawley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Philip Hawley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE WHISKY VAULT LIMITED Events
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Registered office address changed from Corn Close Barm Low Wath Road Pateley Bridge Harrogate North Yorkshire HG3 5HL to Corn Close Barn Low Wath Road Pateley Bridge Harrogate North Yorkshire HG3 5HL on 1 April 2016
21 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
27 Nov 2012
Total exemption small company accounts made up to 30 April 2012
08 Nov 2012
Previous accounting period extended from 29 February 2012 to 30 April 2012
16 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
02 Aug 2011
Appointment of Mr Richard Philip Hawley as a director
28 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)