THE SUNDAY TIMES WHISKY CLUB LIMITED
LONDON BROADSYSTEM VENTURES LIMITED NEWS 5005 LIMITED NEWS OPTIMUS LIMITED NEWS PRINTERS CENTRAL LIMITED ALNERY NO. 2455 LIMITED

Hellopages » Greater London » Southwark » SE1 9GF
Company number 05230660
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 3 July 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of THE SUNDAY TIMES WHISKY CLUB LIMITED are www.thesundaytimeswhiskyclub.co.uk, and www.the-sunday-times-whisky-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The Sunday Times Whisky Club Limited is a Private Limited Company. The company registration number is 05230660. The Sunday Times Whisky Club Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of The Sunday Times Whisky Club Limited is 1 London Bridge Street London Se1 9gf. . GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary STONE, Carla has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director HINTON, Leslie Frank has been resigned. Director HUTSON, Stephen Frank has been resigned. Director LINFORD, Richard Martin has been resigned. Director MILNER, Clive Alexander has been resigned. Director PANUCCIO, Susan Lee has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GILL, Michael Charles
Appointed Date: 12 July 2007
63 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 26 September 2012
54 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 October 2004
Appointed Date: 14 September 2004
Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 13 October 2004
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 October 2004
Appointed Date: 14 September 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 13 October 2004
Appointed Date: 14 September 2004
Director
DAINTITH, Stephen Wayne
Resigned: 17 July 2008
Appointed Date: 30 January 2006
61 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 28 February 2006
Appointed Date: 13 October 2004
64 years old
Director
HINTON, Leslie Frank
Resigned: 21 January 2008
Appointed Date: 13 October 2004
82 years old
Director
HUTSON, Stephen Frank
Resigned: 12 July 2007
Appointed Date: 13 October 2004
70 years old
Director
LINFORD, Richard Martin
Resigned: 30 January 2006
Appointed Date: 13 October 2004
74 years old
Director
MILNER, Clive Alexander
Resigned: 31 December 2010
Appointed Date: 13 October 2004
69 years old
Director
PANUCCIO, Susan Lee
Resigned: 26 September 2012
Appointed Date: 17 July 2008
53 years old

Persons With Significant Control

News Corp Uk & Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SUNDAY TIMES WHISKY CLUB LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 3 July 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
18 Sep 2015
Accounts for a dormant company made up to 28 June 2015
14 Jan 2015
Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014
...
... and 60 more events
29 Oct 2004
New secretary appointed
29 Oct 2004
Secretary resigned;director resigned
29 Oct 2004
Director resigned
21 Sep 2004
Company name changed alnery no. 2455 LIMITED\certificate issued on 21/09/04
14 Sep 2004
Incorporation

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