MILK AND WHISKY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7LA

Company number 08825422
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, W1W 7LA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of MILK AND WHISKY LIMITED are www.milkandwhisky.co.uk, and www.milk-and-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Milk and Whisky Limited is a Private Limited Company. The company registration number is 08825422. Milk and Whisky Limited has been working since 24 December 2013. The present status of the company is Active. The registered address of Milk and Whisky Limited is 41 Great Portland Street London W1w 7la. . DICKENS, Charles John is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Performing arts".


Current Directors

Director
DICKENS, Charles John
Appointed Date: 24 December 2013
37 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 24 December 2013
Appointed Date: 24 December 2013
82 years old

Persons With Significant Control

Masoud Hasounlzadeh
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles John Dickens
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILK AND WHISKY LIMITED Events

11 Jan 2017
Confirmation statement made on 24 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
16 Sep 2015
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2015
Change of share class name or designation
...
... and 0 more events
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
08 Jan 2014
Appointment of Mr Charles John Dickens as a director
24 Dec 2013
Termination of appointment of Graham Cowan as a director
24 Dec 2013
Incorporation
Statement of capital on 2013-12-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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