Company number 07819232
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, MERSEYSIDE, ENGLAND, WA12 0HH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Sarah Jane Pearce as a director on 8 November 2016; Termination of appointment of David Charles Pearce as a director on 8 November 2016; Appointment of Mr Timothy John Croston as a director on 8 November 2016. The most likely internet sites of WHIRLEY DRINKWORKS UK LIMITED are www.whirleydrinkworksuk.co.uk, and www.whirley-drinkworks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Birchwood Rail Station is 5.6 miles; to Eccleston Park Rail Station is 6.6 miles; to Gathurst Rail Station is 7 miles; to Runcorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whirley Drinkworks Uk Limited is a Private Limited Company.
The company registration number is 07819232. Whirley Drinkworks Uk Limited has been working since 21 October 2011.
The present status of the company is Active. The registered address of Whirley Drinkworks Uk Limited is Laurel House Woodlands Park Ashton Road Newton Le Willows Merseyside England Wa12 0hh. . CROSTON, Timothy John is a Secretary of the company. CROSTON, Timothy John is a Director of the company. Secretary PEARCE, David Charles has been resigned. Director BARNARD, Lesley has been resigned. Director PEARCE, David Charles has been resigned. Director PEARCE, Sarah Jane has been resigned. Director ROSE, Marcus Daniel has been resigned. The company operates in "Manufacture of other plastic products".
whirley drinkworks uk Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BARNARD, Lesley
Resigned: 26 March 2015
Appointed Date: 21 October 2011
56 years old
Director
PEARCE, Sarah Jane
Resigned: 08 November 2016
Appointed Date: 21 October 2011
55 years old
Persons With Significant Control
Nichols Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WHIRLEY DRINKWORKS UK LIMITED Events
11 Nov 2016
Termination of appointment of Sarah Jane Pearce as a director on 8 November 2016
11 Nov 2016
Termination of appointment of David Charles Pearce as a director on 8 November 2016
11 Nov 2016
Appointment of Mr Timothy John Croston as a director on 8 November 2016
11 Nov 2016
Appointment of Mr Timothy John Croston as a secretary on 8 November 2016
11 Nov 2016
Termination of appointment of David Charles Pearce as a secretary on 8 November 2016
...
... and 12 more events
10 Jan 2014
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2014-01-10
05 Jul 2013
Accounts for a dormant company made up to 31 October 2012
23 Oct 2012
Annual return made up to 21 October 2012 with full list of shareholders
23 Oct 2012
Registered office address changed from Queensbridge Ind Park 795 London Road Grays West Thurrock Essex RM20 3LH United Kingdom on 23 October 2012
21 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)