W&S DISTILLERY LIMITED
Active - Accounts Filed
General Information
NAME
W&S DISTILLERY LIMITED
COMPANY NUMBER
07598886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
11/04/2011
(13 years and 8 months old)
WEBSITE
www.williamgrant.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EGHAM
TW20 0DF
Telephone: 02083321188
TPS: No
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
TW20 0DF
1st Floor
Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
Credit Risk Overview
Want to learn more about W&S DISTILLERY LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W&S DISTILLERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W&S DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W&S DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W&S DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2019 - Present (5 years and 9 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 102 Past: 382 |
View Report |
|
11/04/2011 - Present (13 years and 8 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
08/04/2015 - 27/04/2017 (2years) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
02/03/2018 - 08/06/2018 (3 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/01/2019 - 12/03/2019 (1 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W&S DISTILLERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 11/03/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 22/03/2019 | New Board Member Hugo Winkler (905606156) Appointed |
| 22/03/2019 | Hugo Winkler (925629080) has left the board |
| 15/03/2019 | Philip Edward Colgan (919585453) has left the board |
| 15/03/2019 | New Board Member Hugo Winkler (925629080) Appointed |
| 15/03/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | Hugo Winkler (905606156) has left the board |
| 22/01/2019 | New Board Member Philip Edward Colgan (919585453) Appointed |
| 27/06/2018 | Hugo Winkler (924753426) has left the board |
| 27/06/2018 | New Board Member Hugo Winkler (905606156) Appointed |
| 20/06/2018 | New Board Member Hugo Winkler (924753426) Appointed |
| 12/06/2018 | Pfilip Colgan (924371946) has left the board |
| 21/03/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | Change in Reg. Office |
| 06/03/2018 | New Board Member Pfilip Colgan (924371946) Appointed |
| 26/02/2018 | Change in Reg. Office |
| 21/02/2018 | Hugo Winkler (905606156) has left the board |
| 06/10/2017 | Change in Reg. Office |
| 09/05/2017 | Hugo Winkler (923035798) has left the board |
| 09/05/2017 | New Board Member Hugo Winkler (905606156) Appointed |
| 03/05/2017 | Ian Thistlewood (919649392) has left the board |
| 03/05/2017 | New Board Member Hugo Winkler (923035798) Appointed |
| 04/04/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 10/04/2015 | Philip Edward Colgan (914930355) has left the board |
| 10/04/2015 | New Board Member Ian Thistlewood (919649392) Appointed |
| 12/02/2015 | Change in Reg. Office |
| 09/08/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 22/03/2013 | Change in Reg. Office |
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