WHISKY UK LIMITED
LONDON

Hellopages » Greater London » Islington » N5 1TX

Company number 04682194
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 7 AUBERT ROAD, HIGHBURY, LONDON, N5 1TX
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 51 . The most likely internet sites of WHISKY UK LIMITED are www.whiskyuk.co.uk, and www.whisky-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whisky Uk Limited is a Private Limited Company. The company registration number is 04682194. Whisky Uk Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Whisky Uk Limited is 7 Aubert Road Highbury London N5 1tx. The company`s financial liabilities are £295.74k. It is £52.27k against last year. And the total assets are £330.66k, which is £71.32k against last year. CAREY, Paul is a Secretary of the company. WILSON, Andrew is a Director of the company. Secretary HAYES, Ceri has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Photographic activities not elsewhere classified".


whisky uk Key Finiance

LIABILITIES £295.74k
+21%
CASH n/a
TOTAL ASSETS £330.66k
+27%
All Financial Figures

Current Directors

Secretary
CAREY, Paul
Appointed Date: 01 April 2006

Director
WILSON, Andrew
Appointed Date: 08 March 2003
53 years old

Resigned Directors

Secretary
HAYES, Ceri
Resigned: 31 March 2006
Appointed Date: 08 March 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2003
Appointed Date: 28 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Andrew Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WHISKY UK LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 Dec 2016
Micro company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 51

09 Feb 2016
Secretary's details changed for Mr Paul Carey on 6 February 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
19 Mar 2003
Registered office changed on 19/03/03 from: 212 ballards lane finchley london N3 2LX
19 Mar 2003
Ad 08/03/03--------- £ si 1@1=1 £ ic 1/2
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
28 Feb 2003
Incorporation