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Whisky Point Limited, CR3 7LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 6 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
Company Number:11138090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Birchwood House, Woldingham Road, Woldingham, United Kingdom, CR3 7LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchwood House, Woldingham Road, Woldingham, United Kingdom, CR3 7LR

Director18 May 2019Active
Justin Plaza 2, 341 London Road, Mitcham, United Kingdom, CR4 4BE

Director08 January 2018Active

People with Significant Control

Ms Xianyan Chen
Notified on:18 May 2019
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:United Kingdom
Address:Birchwood House, Woldingham Road, Woldingham, United Kingdom, CR3 7LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yinghui Chen
Notified on:08 January 2018
Status:Active
Date of birth:October 1970
Nationality:Chinese
Country of residence:United Kingdom
Address:Justin Plaza 2, 341 London Road, Mitcham, United Kingdom, CR4 4BE
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 (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 (0 months remaining)

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