THE GIN GUILD LIMITED
WESTMINSTER THE LONDON GUILD OF GIN DISTILLERS LIMITED

Hellopages » Greater London » Westminster » SW1P 3JT

Company number 08148932
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 1 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE GIN GUILD LIMITED are www.theginguild.co.uk, and www.the-gin-guild.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gin Guild Limited is a Private Limited Company. The company registration number is 08148932. The Gin Guild Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of The Gin Guild Limited is 1 The Sanctuary Westminster London Sw1p 3jt. . COOK, Nicholas David is a Secretary of the company. BROCK, Elizabeth Anne, Dr is a Director of the company. HAYMAN, Christopher Frank is a Director of the company. HICKLIN, John Justin Delany is a Director of the company. LONG, James Alexander Russell is a Director of the company. MAXWELL, Wellwood George Charles is a Director of the company. PARKER, Christopher Ronald is a Director of the company. RILEY, Martin Stanley is a Director of the company. Director DRIVER, Jonathan Paul Norman has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
COOK, Nicholas David
Appointed Date: 12 December 2012
Director
BROCK, Elizabeth Anne, Dr
Appointed Date: 11 January 2016
43 years old
Director
HAYMAN, Christopher Frank
Appointed Date: 19 July 2012
78 years old
Director
HICKLIN, John Justin Delany
Appointed Date: 30 January 2014
65 years old
Director
LONG, James Alexander Russell
Appointed Date: 11 January 2016
52 years old
Director
MAXWELL, Wellwood George Charles
Appointed Date: 19 July 2012
73 years old
Director
PARKER, Christopher Ronald
Appointed Date: 19 July 2012
84 years old
Director
RILEY, Martin Stanley
Appointed Date: 21 September 2015
70 years old

Resigned Directors

Director
DRIVER, Jonathan Paul Norman
Resigned: 30 January 2014
Appointed Date: 19 July 2012
64 years old

Persons With Significant Control

The Worshipful Company Of Distillers (Incorporated By Royal Charter In 1638)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GIN GUILD LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Appointment of Mr James Alexander Russell Long as a director on 11 January 2016
11 Jan 2016
Appointment of Dr Elizabeth Anne Brock as a director on 11 January 2016
...
... and 8 more events
23 Jul 2013
Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
13 Dec 2012
Appointment of Mr Nicholas David Cook as a secretary
16 Oct 2012
Company name changed the london guild of gin distillers LIMITED\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
16 Oct 2012
Change of name notice
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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