WHISKY POINT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whisky Point Limited. The company was founded 7 years ago and was given the registration number 11138090. The firm's registered office is in WOLDINGHAM. You can find them at Birchwood House, Woldingham Road, Woldingham, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | WHISKY POINT LIMITED |
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| Company Number | : | 11138090 |
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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 | : | 08 January 2018 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | Birchwood House, Woldingham Road, Woldingham, United Kingdom, CR3 7LR |
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| Country Origin | : | UNITED KINGDOM |
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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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| Birchwood House, Woldingham Road, Woldingham, United Kingdom, CR3 7LR | Director | 18 May 2019 | Active |
| Justin Plaza 2, 341 London Road, Mitcham, United Kingdom, CR4 4BE | Director | 08 January 2018 | Active |
People with Significant Control
| Ms Xianyan Chen |
| Notified on | : | 18 May 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1995 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Birchwood House, Woldingham Road, Woldingham, United Kingdom, CR3 7LR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Yinghui Chen |
| Notified on | : | 08 January 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1970 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Justin Plaza 2, 341 London Road, Mitcham, United Kingdom, CR4 4BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)