1761 LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6PH

Company number 07530508
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address DISTRIBUTION POINT MELBURY PARK CLAYTON, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6PH
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016; Termination of appointment of Sophie Nina Brown as a director on 3 October 2016. The most likely internet sites of 1761 LIMITED are www.1761.co.uk, and www.1761.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. 1761 Limited is a Private Limited Company. The company registration number is 07530508. 1761 Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of 1761 Limited is Distribution Point Melbury Park Clayton Birchwood Warrington Cheshire Wa3 6ph. . LISTER, Steven Geoffrey is a Secretary of the company. LISTER, Steven Geoffrey is a Director of the company. SCOTT, Warren Michael is a Director of the company. VISONE, Vincenzo is a Director of the company. Secretary BAKER, Edmund Anthony has been resigned. Secretary BROWN, Sophie has been resigned. Secretary SCOTT, Warren Michael has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Sophie Nina has been resigned. Director WESTON, Clive has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


1761 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LISTER, Steven Geoffrey
Appointed Date: 03 October 2016
Director
LISTER, Steven Geoffrey
Appointed Date: 03 October 2016
57 years old
Director
SCOTT, Warren Michael
Appointed Date: 14 April 2011
62 years old
Director
VISONE, Vincenzo
Appointed Date: 14 April 2011
70 years old

Resigned Directors

Secretary
BAKER, Edmund Anthony
Resigned: 07 August 2013
Appointed Date: 05 August 2011
Secretary
BROWN, Sophie
Resigned: 03 October 2016
Appointed Date: 10 February 2014
Secretary
SCOTT, Warren Michael
Resigned: 10 February 2014
Appointed Date: 07 August 2013
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 April 2011
Appointed Date: 15 February 2011
Director
BROWN, Sophie Nina
Resigned: 03 October 2016
Appointed Date: 10 February 2014
48 years old
Director
WESTON, Clive
Resigned: 14 April 2011
Appointed Date: 15 February 2011
53 years old

Persons With Significant Control

Mr Vincenzo Visone
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Michael Scott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1761 LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
04 Oct 2016
Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Sophie Nina Brown as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Sophie Brown as a secretary on 3 October 2016
04 Oct 2016
Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016
...
... and 18 more events
09 Mar 2012
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
05 Mar 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 5 March 2012
06 May 2011
Appointment of Warren Michael Scott as a director
06 May 2011
Appointment of Vincenzo Visone as a director
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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