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BOTTLERS & DISTILLERS (WALES) LIMITED

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

This company is commonly known as Bottlers & Distillers (wales) Limited. The company was founded 6 years ago and was given the registration number 11306361. The firm's registered office is in PONTYCLUN. You can find them at Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, R C T. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:BOTTLERS & DISTILLERS (WALES) LIMITED
Company Number:11306361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2018
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, R C T, CF72 8PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, CF72 8PN

Secretary20 May 2022Active
Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, CF72 8PN

Director08 March 2019Active
Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, CF72 8PN

Director30 March 2021Active
Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, CF72 8PN

Director31 March 2021Active
Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, CF72 8PN

Director03 April 2023Active
Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, CF72 8PN

Director08 March 2019Active
Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, CF72 8PN

Director31 March 2021Active
Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, CF72 8PN

Director31 March 2021Active
2 The Paddock, Cowbridge, Wales, CF71 7EJ

Secretary12 April 2018Active
Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, CF72 8PN

Director05 May 2021Active
2 The Paddock, Cowbridge, Wales, CF71 7EJ

Director12 April 2018Active
2 The Paddock, Cowbridge, Wales, CF71 7EJ

Director12 April 2018Active
Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, CF72 8PN

Director08 March 2019Active

People with Significant Control

J.H. Leeke And Sons Limited
Notified on:31 December 2022
Status:Active
Country of residence:Wales
Address:Mwyndy Business Park, Mwyndy, Pontyclun, Wales, CF72 8PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Vale Of Glamorgan Hotel Ltd
Notified on:19 December 2018
Status:Active
Country of residence:Wales
Address:Leekes, Mwyndy, Pontyclun, Wales, CF72 8PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rhys Andrew Mallows
Notified on:12 April 2018
Status:Active
Date of birth:August 1995
Nationality:Welsh
Country of residence:Wales
Address:2 The Paddock, Cowbridge, Wales, CF71 7EJ
Nature of control:
  • Significant influence or control
Mr Andrew Bernard Mallows
Notified on:12 April 2018
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Wales
Address:2 The Paddock, Cowbridge, Wales, CF71 7EJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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