THREE WHISKEY LIMITED
LONDON EDWARD STANT CONSULTING LTD

Hellopages » Greater London » Southwark » SE1 0LH

Company number 09429542
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 209, THE PRINT ROOMS, 164 - 180 UNION STREET, LONDON, ENGLAND, SE1 0LH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from Elizabeth House York Road London SE1 7NQ England to 209, the Print Rooms 164 - 180 Union Street London SE1 0LH on 13 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THREE WHISKEY LIMITED are www.threewhiskey.co.uk, and www.three-whiskey.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Three Whiskey Limited is a Private Limited Company. The company registration number is 09429542. Three Whiskey Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Three Whiskey Limited is 209 The Print Rooms 164 180 Union Street London England Se1 0lh. . JONES, Thomas Allan is a Director of the company. MYALL, Benjamin Edward Stant is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
JONES, Thomas Allan
Appointed Date: 12 January 2016
43 years old
Director
MYALL, Benjamin Edward Stant
Appointed Date: 09 February 2015
47 years old

Persons With Significant Control

Mr Benjamin Edward Stant Myall
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Allan Jones
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE WHISKEY LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Feb 2017
Registered office address changed from Elizabeth House York Road London SE1 7NQ England to 209, the Print Rooms 164 - 180 Union Street London SE1 0LH on 13 February 2017
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
30 Mar 2016
Registered office address changed from 17 Willow Street London EC2A 4BH England to Elizabeth House York Road London SE1 7NQ on 30 March 2016
...
... and 1 more events
12 Jan 2016
Company name changed edward stant consulting LTD\certificate issued on 12/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
25 Aug 2015
Registered office address changed from C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England to 17 Willow Street London EC2A 4BH on 25 August 2015
26 Jun 2015
Registered office address changed from 43 Drake Avenue Caterham Surrey CR3 5BS United Kingdom to C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 26 June 2015
26 Jun 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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