THE STILL HOUSE LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6PH

Company number 08351305
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD, 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 nineteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Sophie Brown as a secretary on 3 October 2016; Termination of appointment of Sophie Nina Brown as a director on 3 October 2016. The most likely internet sites of THE STILL HOUSE LTD are www.thestillhouse.co.uk, and www.the-still-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The Still House Ltd is a Private Limited Company. The company registration number is 08351305. The Still House Ltd has been working since 08 January 2013. The present status of the company is Active. The registered address of The Still House Ltd is Distribution Point Melbury Park Clayton Road 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. VINCENZO, Visone 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. Director BROWN, Sophie Nina has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


the still house 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: 08 January 2013
62 years old
Director
VINCENZO, Visone
Appointed Date: 08 January 2013
70 years old

Resigned Directors

Secretary
BAKER, Edmund Anthony
Resigned: 07 August 2013
Appointed Date: 08 January 2013
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
Director
BROWN, Sophie Nina
Resigned: 03 October 2016
Appointed Date: 10 February 2014
48 years old

Persons With Significant Control

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%
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%

THE STILL HOUSE LTD Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Oct 2016
Termination of appointment of Sophie Brown as a secretary on 3 October 2016
04 Oct 2016
Termination of appointment of Sophie Nina Brown as a director on 3 October 2016
04 Oct 2016
Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016
04 Oct 2016
Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016
...
... and 9 more events
11 Feb 2014
Termination of appointment of Warren Scott as a secretary
04 Feb 2014
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
07 Aug 2013
Appointment of Mr Warren Michael Scott as a secretary
07 Aug 2013
Termination of appointment of Edmund Baker as a secretary
08 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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