This company is commonly known as Whittalls Wines Properties 1 Limited. The company was founded 12 years ago and was given the registration number 07943551. The firm's registered office is in WALSALL. You can find them at European House, Darlaston Road, Walsall, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WHITTALLS WINES PROPERTIES 1 LIMITED |
|---|---|---|
| Company Number | : | 07943551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2012 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | European House, Darlaston Road, Walsall, West Midlands, WS2 9SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| European House, Darlaston Road, Walsall, WS2 9SQ | Director | 16 February 2018 | Active |
| European House, Darlaston Road, Walsall, United Kingdom, WS2 9SQ | Director | 09 February 2012 | Active |
| C/O Chateau Pleck, Darlaston Road, Walsall, England, WS2 9SQ | Director | 25 October 2016 | Active |
| Whittalls Wines Merchants 1 Ltd | ||
| Notified on | : | 06 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | European House, Darlaston Road, Walsall, England, WS2 9SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Change account reference date company previous extended. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-16 | Officers | Appoint person director company with name date. | Download |
| 2018-02-15 | Officers | Termination director company with name termination date. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-26 | Officers | Appoint person director company with name date. | Download |
| 2016-07-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-03-17 | Auditors | Auditors resignation company. | Download |
| 2016-03-16 | Auditors | Auditors resignation company. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2014-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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