This company is commonly known as The Whitley Neill Distillery Limited. The company was founded 4 years ago and was given the registration number 12328729. The firm's registered office is in LONDON. You can find them at 10 Margaret Street, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | THE WHITLEY NEILL DISTILLERY LIMITED |
|---|---|---|
| Company Number | : | 12328729 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2019 |
| End of financial year | : | 07 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Margaret Street, London, England, W1W 8RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA | Director | 06 March 2023 | Active |
| 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA | Director | 29 November 2019 | Active |
| 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA | Director | 12 July 2022 | Active |
| 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA | Director | 29 November 2019 | Active |
| 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA | Director | 22 November 2019 | Active |
| Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA | Director | 31 January 2022 | Active |
| 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA | Director | 12 July 2022 | Active |
| 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA | Director | 22 November 2019 | Active |
| Halewood Artisanal Spirits (Uk) Limited | ||
| Notified on | : | 22 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Change of name | Certificate change of name company. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Resolution | Resolution. | Download |
| 2023-08-15 | Incorporation | Memorandum articles. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Address | Move registers to sail company with new address. | Download |
| 2021-11-24 | Address | Change sail address company with new address. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
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