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Whittalls Wines Properties 3 Limited, WS2 9SQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITTALLS WINES PROPERTIES 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whittalls Wines Properties 3 Limited. The company was founded 12 years ago and was given the registration number 07943638. 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 99999 - Dormant Company.

Company Information

Name:WHITTALLS WINES PROPERTIES 3 LIMITED
Company Number:07943638
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 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:European House, Darlaston Road, Walsall, West Midlands, WS2 9SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
European House, Darlaston Road, Walsall, United Kingdom, WS2 9SQ

Director09 February 2012Active
European House, Darlaston Road, Walsall, WS2 9SQ

Director16 February 2018Active
C/O Chateau Pleck, Darlaston Road, Walsall, England, WS2 9SQ

Director25 October 2016Active

People with Significant Control

Wine Retail Limited
Notified on:25 August 2021
Status:Active
Country of residence:England
Address:European House, Darlaston Road, Walsall, England, WS2 9SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Gazette

Gazette dissolved compulsory.

Download
2024-03-19Gazette

Gazette notice compulsory.

Download
2023-09-30Gazette

Gazette filings brought up to date.

Download
2023-09-26Gazette

Gazette notice compulsory.

Download
2023-07-12Officers

Termination director company with name termination date.

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2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-07-28Accounts

Accounts with accounts type small.

Download
2022-07-28Persons with significant control

Notification of a person with significant control.

Download
2022-07-28Persons with significant control

Cessation of a person with significant control.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Gazette

Gazette filings brought up to date.

Download
2021-09-08Accounts

Accounts with accounts type small.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type small.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Accounts

Accounts with accounts type small.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Accounts

Change account reference date company previous extended.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Persons with significant control

Notification of a person with significant control.

Download
2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-02-16Officers

Appoint person director company with name date.

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2018-02-15Officers

Termination director company with name termination date.

Download
2017-11-01Accounts

Accounts with accounts type full.

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