45 WEST DISTILLERS HOLDINGS LIMITED
LEICESTER

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Company number 10269506
Status Active
Incorporation Date 8 July 2016
Company Type Private Limited Company
Address THIRD FLOOR, TWO COLTON SQUARE, LEICESTER, ENGLAND, LE1 1QH
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 102695060001, created on 7 April 2017; Appointment of Mr Alex Neill Franklin Turner as a director on 20 March 2017; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of 45 WEST DISTILLERS HOLDINGS LIMITED are www.45westdistillersholdings.co.uk, and www.45-west-distillers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. 45 West Distillers Holdings Limited is a Private Limited Company. The company registration number is 10269506. 45 West Distillers Holdings Limited has been working since 08 July 2016. The present status of the company is Active. The registered address of 45 West Distillers Holdings Limited is Third Floor Two Colton Square Leicester England Le1 1qh. . HAMBLIN, Stephanie Anne is a Director of the company. TURNER, Alex Neill Franklin is a Director of the company. Director BAXTER, James Alexander has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
HAMBLIN, Stephanie Anne
Appointed Date: 15 July 2016
58 years old
Director
TURNER, Alex Neill Franklin
Appointed Date: 20 March 2017
57 years old

Resigned Directors

Director
BAXTER, James Alexander
Resigned: 15 July 2016
Appointed Date: 08 July 2016
63 years old

Persons With Significant Control

Mrs Stephanie Anne Hamblin
Notified on: 17 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr James Alexander Baxter
Notified on: 8 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

45 WEST DISTILLERS HOLDINGS LIMITED Events

07 Apr 2017
Registration of charge 102695060001, created on 7 April 2017
23 Mar 2017
Appointment of Mr Alex Neill Franklin Turner as a director on 20 March 2017
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
18 Jul 2016
Termination of appointment of James Alexander Baxter as a director on 15 July 2016
18 Jul 2016
Appointment of Mrs Stephanie Anne Hamblin as a director on 15 July 2016
08 Jul 2016
Incorporation
Statement of capital on 2016-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

45 WEST DISTILLERS HOLDINGS LIMITED Charges

7 April 2017
Charge code 1026 9506 0001
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Hybeck Holdings Limited
Description: All present and future freehold and leasehold properties of…

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