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ROMEO WHISKY LIMITED

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

This company is commonly known as Romeo Whisky Limited. The company was founded 7 years ago and was given the registration number 10582075. The firm's registered office is in BATCHMERE. You can find them at Norrells, Batchmere Road, Batchmere, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROMEO WHISKY LIMITED
Company Number:10582075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Norrells, Batchmere Road, Batchmere, West Sussex, United Kingdom, PO20 7LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norrells, Batchmere Road, Batchmere, United Kingdom, PO20 7LJ

Secretary25 January 2017Active
Norrells, Batchmere Road, Batchmere, United Kingdom, PO20 7LJ

Director25 January 2017Active
Norrells, Batchmere Road, Batchmere, United Kingdom, PO20 7LJ

Director05 October 2019Active

People with Significant Control

Padworth Estates Limited
Notified on:16 April 2017
Status:Active
Country of residence:England
Address:R+, 2 Blagrave Street, Reading, England, RG1 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Emma Margaret Carter
Notified on:25 January 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Norrells, Batchmere Road, Batchmere, United Kingdom, PO20 7LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-10-17Officers

Appoint person director company with name date.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Persons with significant control

Change to a person with significant control.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-05-17Resolution

Resolution.

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2017-05-05Capital

Capital allotment shares.

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2017-01-25Incorporation

Incorporation company.

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