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1761 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1761 Limited. The company was founded 14 years ago and was given the registration number 07530508. The firm's registered office is in WARRINGTON. You can find them at Distribution Point Melbury Park Clayton, Birchwood, Warrington, Cheshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:1761 LIMITED
Company Number:07530508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Distribution Point Melbury Park Clayton, Birchwood, Warrington, Cheshire, WA3 6PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Distribution Point Melbury Park, Clayton, Birchwood, Warrington, United Kingdom, WA3 6PH

Director14 April 2011Active
Distribution Point Melbury Park, Clayton, Birchwood, Warrington, United Kingdom, WA3 6PH

Secretary05 August 2011Active
Distribution Point Melbury Park, Clayton, Birchwood, Warrington, WA3 6PH

Secretary01 October 2017Active
Distribution Point Melbury Park, Clayton, Birchwood, Warrington, United Kingdom, WA3 6PH

Secretary10 February 2014Active
Distribution Point Melbury Park, Clayton, Birchwood, Warrington, WA3 6PH

Secretary11 April 2018Active
Distribution Point Melbury Park, Clayton, Birchwood, Warrington, WA3 6PH

Secretary03 October 2016Active
Distribution Point Melbury Park, Clayton, Birchwood, Warrington, United Kingdom, WA3 6PH

Secretary07 August 2013Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary15 February 2011Active
Distribution Point Melbury Park, Clayton, Birchwood, Warrington, United Kingdom, WA3 6PH

Director10 February 2014Active
Distribution Point Melbury Park, Clayton, Birchwood, Warrington, WA3 6PH

Director03 October 2016Active
Distribution Point Melbury Park, Clayton, Birchwood, Warrington, United Kingdom, WA3 6PH

Director14 April 2011Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director15 February 2011Active

People with Significant Control

Mr Vincenzo Visone
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:Italian
Address:Distribution Point Melbury Park, Clayton, Warrington, WA3 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Warren Michael Scott
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Distribution Point Melbury Park, Clayton, Warrington, WA3 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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