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Golf Charlie Whiskey Limited, HP8 4AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOLF CHARLIE WHISKEY LIMITED

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

This company is commonly known as Golf Charlie Whiskey Limited. The company was founded 23 years ago and was given the registration number 04235290. The firm's registered office is in CHALFONT ST. GILES. You can find them at East Cottage, Roughwood Lane, Chalfont St. Giles, Buckinghamshire. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:GOLF CHARLIE WHISKEY LIMITED
Company Number:04235290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:East Cottage, Roughwood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Courthope Road, London, England, SW19 7RD

Director12 February 2022Active
Roseisle, Luddington Avenue, Virginia Water, GU25 4DF

Secretary15 June 2001Active
Danes Cross, Pond Road, Woking, GU22 0JT

Secretary01 June 2004Active
Silverwood, The Drive, Banstead, SM7 1DN

Secretary15 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 June 2001Active
East Cottage, Roughwood Lane, Roughwood Lane, Chalfont St Giles, United Kingdom, HP8 4AA

Director28 July 2012Active
East Cottage, Roughwood Lane, Chalfont St. Giles, England, HP8 4AA

Director28 June 2012Active
Roseisle, Luddington Avenue, Virginia Water, GU25 4DF

Director15 June 2001Active
East Cottage, Roughwood Lane, Chalfont St. Giles, England, HP8 4AA

Director01 June 2004Active
East Cottage, Roughwood Lane, Chalfont St. Giles, HP8 4AA

Director01 February 2017Active
East Cottage, Roughwood Lane, Roughwood Lane, Chalfont St Giles, United Kingdom, HP8 4AA

Director28 June 2012Active
East Cottage, Roughwood Lane, Chalfont St. Giles, England, HP8 4AA

Director28 June 2012Active
East Cottage, Roughwood Lane, Chalfont St. Giles, HP8 4AA

Director01 November 2022Active
East Cottage, Roughwood Lane, Chalfont St. Giles, England, HP8 4AA

Director28 June 2012Active
East Cottage, Roughwood Lane, Chalfont St. Giles, England, HP8 4AA

Director19 September 2012Active
East Cottage, Roughwood Lane, Chalfont St. Giles, HP8 4AA

Director14 April 2021Active
East Cottage, Roughwood Lane, Chalfont St. Giles, England, HP8 4AA

Director15 June 2001Active
East Cottage, Roughwood Lane, Chalfont St. Giles, HP8 4AA

Director20 May 2022Active
16 Fort Road, Guildford, GU1 3TD

Director15 June 2001Active
East Cottage, Roughwood Lane, Roughwood Lane, Chalfont St Giles, United Kingdom, HP8 4AA

Director28 June 2012Active
East Cottage, Roughwood Lane, Chalfont St. Giles, England, HP8 4AA

Director17 April 2013Active
2 Tanners Dean, Leatherhead, KT22 8RU

Director15 June 2001Active
East Cottage, Roughwood Lane, Chalfont St. Giles, England, HP8 4AA

Director01 August 2008Active
East Cottage, Roughwood Lane, Chalfont St. Giles, HP8 4AA

Director02 August 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 June 2001Active

People with Significant Control

Mr Samuel John Ruiz
Notified on:29 June 2023
Status:Active
Date of birth:September 1967
Nationality:British
Address:East Cottage, Roughwood Lane, Chalfont St. Giles, HP8 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent

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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