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Three Wrens Gin Limited, SY14 8AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THREE WRENS GIN LIMITED

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

This company is commonly known as Three Wrens Gin Limited. The company was founded 5 years ago and was given the registration number 11808836. The firm's registered office is in CHOLMONDELEY. You can find them at Unit 2, Castle Farm, Cholmondeley, Cheshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THREE WRENS GIN LIMITED
Company Number:11808836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Unit 2, Castle Farm, Cholmondeley, Cheshire, England, SY14 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Juniper House, Combermere, Whitchurch, England, SY13 4AL

Director20 April 2022Active
Juniper House, Park View, Combermere, England, SY13 4AL

Director06 February 2019Active

People with Significant Control

Mr Nicholas Wadeson
Notified on:06 February 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Juniper House, Park View, Combermere, England, SY13 4AL
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
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-03-22Capital

Capital allotment shares.

Download
2023-03-22Incorporation

Memorandum articles.

Download
2023-03-22Incorporation

Memorandum articles.

Download
2023-03-22Capital

Capital alter shares subdivision.

Download
2023-03-22Resolution

Resolution.

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Incorporation

Memorandum articles.

Download
2022-04-25Resolution

Resolution.

Download
2022-04-25Incorporation

Memorandum articles.

Download
2022-04-25Capital

Capital allotment shares.

Download
2022-03-04Officers

Change person director company with change date.

Download
2022-03-04Persons with significant control

Change to a person with significant control.

Download
2022-03-04Address

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

Download
2022-02-18Confirmation statement

Confirmation statement with updates.

Download
2021-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Officers

Change person director company with change date.

Download
2020-06-02Officers

Change person director company with change date.

Download
2020-06-01Address

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

Download

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