WHITLEY NEILL SPIRITS LIMITED
Company is dissolved
General Information
NAME
WHITLEY NEILL SPIRITS LIMITED
COMPANY NUMBER
12918337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
01/10/2020
(4 years and 2 months old)
WEBSITE
WHITLEYNEILL.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2021
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PA
1st Floor Tennyson House
159-165 Great Portland Street
London
W1W 5PA
W1W 5PA
Oriel Buildings
10 Margaret Street
London
W1W 8RL
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 17/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 20/12/2023 | New Board Member Kevin Pillay (929403179) Appointed |
Credit Risk Overview
Want to learn more about WHITLEY NEILL SPIRITS 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 WHITLEY NEILL SPIRITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITLEY NEILL SPIRITS 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 |
|---|---|---|---|---|
|
Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
Born in Jun 1980 |
Resigned | Director |
Current: 5 Past: 38 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jun 1995 |
Resigned | Director |
Current: 38 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
| CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 17/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 20/12/2023 | New Board Member Kevin Pillay (929403179) Appointed |
| 07/09/2023 | New Board Member Kevin Pillay (929403179) Appointed |
| 24/08/2023 | New Board Member Kevin Pillay (929403179) Appointed |
| 10/08/2023 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 10/08/2023 | New Board Member Kevin Pillay (929403179) Appointed |
| 01/08/2022 | New Board Member Kevin Pillay (929403179) Appointed |
| 27/07/2022 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 27/07/2022 | New Board Member Kevin Pillay (929834854) Appointed |
| 27/07/2022 | John Hames Taig Kennedy (924748464) has left the board |
| 15/04/2022 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 30/03/2022 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 24/02/2022 | Alan William Robinson (919654449) has left the board |
| 01/12/2021 | New Confirmation Statement filed |
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