Company number 07911324
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address UNIT F3 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of David Grant as a director on 1 February 2017; Termination of appointment of Claire Theresa Connelly as a director on 1 February 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of THE GLASGOW MALT WHISKY COMPANY TASTINGS LIMITED are www.theglasgowmaltwhiskycompanytastings.co.uk, and www.the-glasgow-malt-whisky-company-tastings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Glasgow Malt Whisky Company Tastings Limited is a Private Limited Company.
The company registration number is 07911324. The Glasgow Malt Whisky Company Tastings Limited has been working since 16 January 2012.
The present status of the company is Active. The registered address of The Glasgow Malt Whisky Company Tastings Limited is Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. . GRANT, David Iain is a Director of the company. Director CONNELLY, Claire Theresa has been resigned. Director GRANT, David has been resigned. The company operates in "Event catering activities".
the glasgow malt whisky company tastings Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
GRANT, David
Resigned: 01 February 2017
Appointed Date: 16 January 2012
68 years old
Persons With Significant Control
Mr David Iain Grant
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Grant
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claire Theresa Connelly
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GLASGOW MALT WHISKY COMPANY TASTINGS LIMITED Events
02 Feb 2017
Termination of appointment of David Grant as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Claire Theresa Connelly as a director on 1 February 2017
20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
...
... and 8 more events
09 Oct 2013
Total exemption small company accounts made up to 31 January 2013
14 May 2013
Company name changed tgmwc LTD\certificate issued on 14/05/13
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RES15 ‐
Change company name resolution on 2013-05-13
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NM01 ‐
Change of name by resolution
13 May 2013
Annual return made up to 16 January 2013 with full list of shareholders
05 Oct 2012
Company name changed the glasgow malt whisky company LIMITED\certificate issued on 05/10/12
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RES15 ‐
Change company name resolution on 2012-10-04
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NM01 ‐
Change of name by resolution
16 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)