This company is commonly known as Golf Charlie Whiskey Limited. The company was founded 22 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.
| 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 | : |
|
| Registered Address | : | East Cottage, Roughwood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Courthope Road, London, England, SW19 7RD | Director | 12 February 2022 | Active |
| Roseisle, Luddington Avenue, Virginia Water, GU25 4DF | Secretary | 15 June 2001 | Active |
| Danes Cross, Pond Road, Woking, GU22 0JT | Secretary | 01 June 2004 | Active |
| Silverwood, The Drive, Banstead, SM7 1DN | Secretary | 15 June 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 June 2001 | Active |
| East Cottage, Roughwood Lane, Roughwood Lane, Chalfont St Giles, United Kingdom, HP8 4AA | Director | 28 July 2012 | Active |
| East Cottage, Roughwood Lane, Chalfont St. Giles, England, HP8 4AA | Director | 28 June 2012 | Active |
| Roseisle, Luddington Avenue, Virginia Water, GU25 4DF | Director | 15 June 2001 | Active |
| East Cottage, Roughwood Lane, Chalfont St. Giles, England, HP8 4AA | Director | 01 June 2004 | Active |
| East Cottage, Roughwood Lane, Chalfont St. Giles, HP8 4AA | Director | 01 February 2017 | Active |
| East Cottage, Roughwood Lane, Roughwood Lane, Chalfont St Giles, United Kingdom, HP8 4AA | Director | 28 June 2012 | Active |
| East Cottage, Roughwood Lane, Chalfont St. Giles, England, HP8 4AA | Director | 28 June 2012 | Active |
| East Cottage, Roughwood Lane, Chalfont St. Giles, HP8 4AA | Director | 01 November 2022 | Active |
| East Cottage, Roughwood Lane, Chalfont St. Giles, England, HP8 4AA | Director | 28 June 2012 | Active |
| East Cottage, Roughwood Lane, Chalfont St. Giles, England, HP8 4AA | Director | 19 September 2012 | Active |
| East Cottage, Roughwood Lane, Chalfont St. Giles, HP8 4AA | Director | 14 April 2021 | Active |
| East Cottage, Roughwood Lane, Chalfont St. Giles, England, HP8 4AA | Director | 15 June 2001 | Active |
| East Cottage, Roughwood Lane, Chalfont St. Giles, HP8 4AA | Director | 20 May 2022 | Active |
| 16 Fort Road, Guildford, GU1 3TD | Director | 15 June 2001 | Active |
| East Cottage, Roughwood Lane, Roughwood Lane, Chalfont St Giles, United Kingdom, HP8 4AA | Director | 28 June 2012 | Active |
| East Cottage, Roughwood Lane, Chalfont St. Giles, England, HP8 4AA | Director | 17 April 2013 | Active |
| 2 Tanners Dean, Leatherhead, KT22 8RU | Director | 15 June 2001 | Active |
| East Cottage, Roughwood Lane, Chalfont St. Giles, England, HP8 4AA | Director | 01 August 2008 | Active |
| East Cottage, Roughwood Lane, Chalfont St. Giles, HP8 4AA | Director | 02 August 2018 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 June 2001 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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