Company number 07598886
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 10,000
. The most likely internet sites of W&S DISTILLERY LIMITED are www.wsdistillery.co.uk, and www.w-s-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. W S Distillery Limited is a Private Limited Company.
The company registration number is 07598886. W S Distillery Limited has been working since 11 April 2011.
The present status of the company is Active. The registered address of W S Distillery Limited is 235 Old Marylebone Road London Nw1 5qt. The company`s financial liabilities are £854.67k. It is £43.24k against last year. The cash in hand is £0.08k. It is £-0.17k against last year. And the total assets are £10.08k, which is £-0.17k against last year. THISTLEWOOD, Ian is a Director of the company. Director COLGAN, Philip Edward has been resigned. The company operates in "Distilling, rectifying and blending of spirits".
w&s distillery Key Finiance
LIABILITIES
£854.67k
+5%
CASH
£0.08k
-70%
TOTAL ASSETS
£10.08k
-2%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr. Ivor Omson
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Oleksandr Nevzorov
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W&S DISTILLERY LIMITED Events
30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 7 more events
18 Apr 2013
Annual return made up to 11 April 2013 with full list of shareholders
20 Mar 2013
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 20 March 2013
06 Jun 2012
Accounts for a dormant company made up to 30 April 2012
06 Jun 2012
Annual return made up to 11 April 2012 with full list of shareholders
11 Apr 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted