WHISKEY CASK EXCHANGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whiskey Cask Exchange Limited. The company was founded 5 years ago and was given the registration number NI661864. The firm's registered office is in NEWRY. You can find them at 6 St. Colmans Park, , Newry, Down. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | WHISKEY CASK EXCHANGE LIMITED |
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| Company Number | : | NI661864 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 May 2019 |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 6 St. Colmans Park, Newry, Down, Northern Ireland, BT34 2BX |
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| Country Origin | : | NORTHERN IRELAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Innovation Factory, Springfield Road, Belfast, Northern Ireland, BT12 7DG | Director | 30 May 2019 | Active |
| Innovation Factory, Springfield Road, Belfast, Northern Ireland, BT12 7DG | Director | 30 May 2019 | Active |
People with Significant Control
| Ffm Ltd |
| Notified on | : | 30 May 2019 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | 6, St. Colmans Park, Newry, Northern Ireland, BT34 2BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Joshua Neilly |
| Notified on | : | 30 May 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1991 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 6, St. Colmans Park, Newry, Northern Ireland, BT34 2BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Anita Margaret-Ann Farmer |
| Notified on | : | 30 May 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | Irish |
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| Country of residence | : | Northern Ireland |
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| Address | : | Innovation Factory, Springfield Road, Belfast, Northern Ireland, BT12 7DG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)