CAPTAIN WILLIAM G. MACDONALD'S HIGHLANDER WHISKY LTD.
BIRKENHEAD STANTON WAREHOUSING LTD.

Hellopages » Merseyside » Wirral » CH41 4EZ

Company number 04493442

Status Active

Incorporation Date 24 July 2002

Company Type Private Limited Company

Address THE JOHN LAIRD CENTRE, 4 PARK ROAD NORTH, BIRKENHEAD, MERSEYSIDE, CH41 4EZ

Home Country United Kingdom

Nature of Business 47990 - Other retail sale not in stores, stalls or markets

Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAPTAIN WILLIAM G. MACDONALD'S HIGHLANDER WHISKY LTD. are www.captainwilliamgmacdonaldshighlanderwhisky.co.uk, and www.captain-william-g-macdonald-s-highlander-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bank Hall Rail Station is 3.5 miles; to Edge Hill Rail Station is 3.6 miles; to Kirkby Rail Station is 8.3 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Captain William G Macdonald S Highlander Whisky Ltd is a Private Limited Company. The company registration number is 04493442. Captain William G Macdonald S Highlander Whisky Ltd has been working since 24 July 2002. The present status of the company is Active. The registered address of Captain William G Macdonald S Highlander Whisky Ltd is The John Laird Centre 4 Park Road North Birkenhead Merseyside Ch41 4ez. . BLOWERS, Ann is a Secretary of the company. MACDONALD, William George is a Director of the company. Secretary FINLEY, Patricia Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".

Current Directors

Secretary

BLOWERS, Ann

Appointed Date: 01 August 2003

Director

MACDONALD, William George

Appointed Date: 24 July 2002
83 years old

Resigned Directors

Secretary

FINLEY, Patricia Maria

Resigned: 01 August 2003
Appointed Date: 24 July 2002

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 24 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Mr William George Macdonald

Notified on: 24 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CAPTAIN WILLIAM G. MACDONALD'S HIGHLANDER WHISKY LTD. Events

31 Jan 2017

Total exemption small company accounts made up to 31 July 2016

01 Aug 2016

Confirmation statement made on 24 July 2016 with updates

12 Feb 2016

Total exemption small company accounts made up to 31 July 2015

04 Aug 2015

Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04

GBP 1

03 Mar 2015

Total exemption small company accounts made up to 31 July 2014

...

... and 24 more events

27 Aug 2003

New secretary appointed

20 Nov 2002

Memorandum and Articles of Association

07 Nov 2002

Company name changed stanton warehousing LTD.\certificate issued on 07/11/02

24 Jul 2002

Secretary resigned

24 Jul 2002

Incorporation

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