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R2 DISTILLERS LTD

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

This company is commonly known as R2 Distillers Ltd. The company was founded 12 years ago and was given the registration number 08057064. The firm's registered office is in HUDDERSFIELD. You can find them at Whitby Court Abbey Road, Shepley, Huddersfield, West Yorkshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:R2 DISTILLERS LTD
Company Number:08057064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Whitby Court Abbey Road, Shepley, Huddersfield, West Yorkshire, HD8 8EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wintech Modular Projects Limited, Bulbs Industrial Estate, Snap Lane, Harworth, Doncaster, England, DN11 8SP

Director08 September 2023Active
Whitby Court, Abbey Road, Shepley, Huddersfield, United Kingdom, HD8 8EL

Secretary03 May 2012Active
Whitby Court, Abbey Road, Shepley, Huddersfield, United Kingdom, HD8 8EL

Director03 May 2012Active
Whitby Court, Abbey Road, Shepley, Huddersfield, United Kingdom, HD8 8EL

Director03 May 2012Active

People with Significant Control

Wintech Holdings Limited
Notified on:08 September 2023
Status:Active
Country of residence:England
Address:Bulbs Industrial Estate, Snape Lane, Doncaster, England, DN11 8SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raymond Paul Woolhead
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Whitby Court, Abbey Road, Huddersfield, HD8 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rachel Margaret Woolhead
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Whitby Court, Abbey Road, Huddersfield, HD8 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-02-28Accounts

Change account reference date company previous extended.

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2023-11-03Address

Change registered office address company with date old address new address.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-09-15Officers

Termination director company with name termination date.

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2023-09-15Officers

Termination director company with name termination date.

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2023-09-15Officers

Termination secretary company with name termination date.

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2023-09-15Officers

Appoint person director company with name date.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-28Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-09-12Resolution

Resolution.

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