This company is commonly known as Warner's Distillery Limited. The company was founded 12 years ago and was given the registration number 08073174. The firm's registered office is in NORTHAMPTON. You can find them at The Distillery Falls Farm, Harrington, Northampton, Northamptonshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
Name | : | WARNER'S DISTILLERY LIMITED |
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Company Number | : | 08073174 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 May 2012 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Distillery Falls Farm, Harrington, Northampton, Northamptonshire, NN6 9NU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Distillery, Falls Farm, Harrington, Northampton, England, NN6 9NU | Director | 04 July 2015 | Active |
The Distillery, Falls Farm, Harrington, Northampton, England, NN6 9NU | Director | 17 May 2012 | Active |
The Distillery, Falls Farm, Harrington, Northampton, England, NN6 9NU | Director | 17 May 2012 | Active |
Ms Christina Keogh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1983 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | The Distillery, Falls Farm, Northampton, England, NN6 9NU |
Nature of control | : |
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Mr Tom Warner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Distillery, Falls Farm, Northampton, United Kingdom, NN6 9NU |
Nature of control | : |
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Date | Category | Description | |
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2024-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-07-10 | Accounts | Change account reference date company previous extended. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-10 | Capital | Capital alter shares subdivision. | Download |
2021-10-26 | Resolution | Resolution. | Download |
2021-10-26 | Incorporation | Memorandum articles. | Download |
2021-10-21 | Capital | Capital allotment shares. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-07 | Change of name | Certificate change of name company. | Download |
2019-03-07 | Change of name | Change of name notice. | Download |
2018-07-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-04 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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