45 WEST DISTILLERS LIMITED
LOUGHBOROUGH 45 WEST TRADING LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE12 9YE

Company number 10274020
Status Active
Incorporation Date 12 July 2016
Company Type Private Limited Company
Address THE COLLECTION YARD, BAWDON LODGE FARM, CHARLEY ROAD, NANPANTAN, LOUGHBOROUGH, ENGLAND, LE12 9YE
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 Appointment of Mr Alex Neill Franklin Turner as a director on 20 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 ; Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to The Collection Yard, Bawdon Lodge Farm, Charley Road Nanpantan Loughborough LE12 9YE on 19 January 2017. The most likely internet sites of 45 WEST DISTILLERS LIMITED are www.45westdistillers.co.uk, and www.45-west-distillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Barrow upon Soar Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 9.1 miles; to Leicester Rail Station is 9.3 miles; to South Wigston Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 West Distillers Limited is a Private Limited Company. The company registration number is 10274020. 45 West Distillers Limited has been working since 12 July 2016. The present status of the company is Active. The registered address of 45 West Distillers Limited is The Collection Yard Bawdon Lodge Farm Charley Road Nanpantan Loughborough England Le12 9ye. . 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: 12 July 2016
63 years old

Persons With Significant Control

45 West Distillers Holdings Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

45 WEST DISTILLERS LIMITED Events

23 Mar 2017
Appointment of Mr Alex Neill Franklin Turner as a director on 20 March 2017
20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
19 Jan 2017
Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to The Collection Yard, Bawdon Lodge Farm, Charley Road Nanpantan Loughborough LE12 9YE on 19 January 2017
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
12 Jul 2016
Incorporation
Statement of capital on 2016-07-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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