THE WHISKY LOUNGE LTD
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8TB

Company number 06307189
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address BUILDING 17 DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 200 . The most likely internet sites of THE WHISKY LOUNGE LTD are www.thewhiskylounge.co.uk, and www.the-whisky-lounge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The Whisky Lounge Ltd is a Private Limited Company. The company registration number is 06307189. The Whisky Lounge Ltd has been working since 09 July 2007. The present status of the company is Active. The registered address of The Whisky Lounge Ltd is Building 17 Dunsfold Park Stovolds Hill Cranleigh Surrey Gu6 8tb. . GIBBONS, Allen is a Director of the company. LACEY, Ewan Duncan is a Director of the company. LUDLOW, Amanda Lynn is a Director of the company. LUDLOW, Edward is a Director of the company. PURI, Ajit is a Director of the company. Secretary LUDLOW, Amanda Lynn has been resigned. Secretary LUDLOW, Edward has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LUDLOW, Amanda Lynn has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
GIBBONS, Allen
Appointed Date: 11 May 2015
60 years old
Director
LACEY, Ewan Duncan
Appointed Date: 11 May 2015
52 years old
Director
LUDLOW, Amanda Lynn
Appointed Date: 01 May 2011
58 years old
Director
LUDLOW, Edward
Appointed Date: 25 January 2008
52 years old
Director
PURI, Ajit
Appointed Date: 11 May 2015
39 years old

Resigned Directors

Secretary
LUDLOW, Amanda Lynn
Resigned: 11 May 2015
Appointed Date: 01 March 2009
Secretary
LUDLOW, Edward
Resigned: 01 March 2009
Appointed Date: 25 January 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 July 2007
Appointed Date: 09 July 2007
Director
LUDLOW, Amanda Lynn
Resigned: 01 March 2009
Appointed Date: 25 January 2008
58 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 July 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Iwsc Group Ltd
Notified on: 11 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WHISKY LOUNGE LTD Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
01 Sep 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 200
01 Jun 2015
Appointment of Mr Ajit Puri as a director on 11 May 2015
01 Jun 2015
Appointment of Mr Ewan Lacey as a director on 11 May 2015
...
... and 28 more events
15 Feb 2008
New secretary appointed;new director appointed
30 Jan 2008
New director appointed
10 Jul 2007
Secretary resigned
10 Jul 2007
Director resigned
09 Jul 2007
Incorporation

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