WHITTALLS WINES MERCHANTS 1 LIMITED
WALSALL SHOO 531 LIMITED

Hellopages » West Midlands » Walsall » WS2 9SQ

Company number 07603355
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address EUROPEAN HOUSE, DARLASTON ROAD, WALSALL, WEST MIDLANDS, WS2 9SQ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 . The most likely internet sites of WHITTALLS WINES MERCHANTS 1 LIMITED are www.whittallswinesmerchants1.co.uk, and www.whittalls-wines-merchants-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Whittalls Wines Merchants 1 Limited is a Private Limited Company. The company registration number is 07603355. Whittalls Wines Merchants 1 Limited has been working since 13 April 2011. The present status of the company is Active. The registered address of Whittalls Wines Merchants 1 Limited is European House Darlaston Road Walsall West Midlands Ws2 9sq. . CHATHA, Balbir Singh is a Director of the company. CHATHA, Jatinder Singh is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BROOKSHAW, Oliver Chitty has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
CHATHA, Balbir Singh
Appointed Date: 18 April 2011
62 years old
Director
CHATHA, Jatinder Singh
Appointed Date: 18 April 2011
57 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 18 April 2011
Appointed Date: 13 April 2011
Director
BROOKSHAW, Oliver Chitty
Resigned: 18 April 2011
Appointed Date: 13 April 2011
69 years old

WHITTALLS WINES MERCHANTS 1 LIMITED Events

21 Apr 2017
Confirmation statement made on 13 April 2017 with updates
07 Nov 2016
Full accounts made up to 31 January 2016
15 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
17 Mar 2016
Auditor's resignation
16 Mar 2016
Auditor's resignation
...
... and 18 more events
26 Apr 2011
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 26 April 2011
21 Apr 2011
Company name changed shoo 531 LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-18
21 Apr 2011
Change of name notice
20 Apr 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-18
13 Apr 2011
Incorporation

WHITTALLS WINES MERCHANTS 1 LIMITED Charges

22 November 2011
Rent deposit deed
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Retail Property Investments Limited
Description: £10,000.00.
20 June 2011
Rent deposit deed
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Greyclyde Investments Limited
Description: A designated interest bearing deposit account. See image…
25 April 2011
Debenture
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: European Food Brokers Limited
Description: Fixed and floating charge over the undertaking and all…

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