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 | : | |
|---|
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 Information | Role | Appointed | Status |
|---|
| European House, Darlaston Road, Walsall, United Kingdom, WS2 9SQ | Director | 09 February 2012 | Active |
| European House, Darlaston Road, Walsall, WS2 9SQ | Director | 16 February 2018 | Active |
| C/O Chateau Pleck, Darlaston Road, Walsall, England, WS2 9SQ | Director | 25 October 2016 | Active |
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 (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)