• UK
  • WHITTALLS WINES MERCHANTS 1 LIMITED - The Chancery, 58 Pring Gardens, Manchester, Greater Manchester, United Kingdom

Company Information

Company registration number
07603355
Company Status
LIVE
Country
United Kingdom
Registered Address
The Chancery
58 Pring Gardens
Manchester
Greater Manchester
M2 1EW
The Chancery, 58 Pring Gardens, Manchester, Greater Manchester, M2 1EW UK

Management

Managing Directors
AKINTOLA, Ayodele
CHATHA, Balbir Singh
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-04-13
Age Of Company
2011-04-13 13 years
SIC/NACE
47250

Ownership

Beneficial Owners
Efb Retail Ltd

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
SHOO 531 LIMITED
Filing of Accounts
Due Date: 2019-04-30
Last Date: 2017-01-31
Last Return Made Up To:
2012-04-13
Annual Return
Due Date: 2019-04-27
Last Date: 2018-04-13

WHITTALLS WINES MERCHANTS 1 LIMITED Company Description

WHITTALLS WINES MERCHANTS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07603355. Its current trading status is "live". It was registered 2011-04-13. It was previously called SHOO 531 LIMITED. It has declared SIC or NACE codes as "47250". It has 2 directors The latest annual return was filed up to 2012-04-13.It can be contacted at The Chancery .
More information

Get WHITTALLS WINES MERCHANTS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whittalls Wines Merchants 1 Limited - The Chancery, 58 Pring Gardens, Manchester, Greater Manchester, United Kingdom

2011-04-13 13 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-extension-of-period (2020-01-30) - AM19

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2019-02-15) - AM01

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  • liquidation-in-administration-progress-report (2019-09-05) - AM10

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  • liquidation-administration-notice-deemed-approval-of-proposals (2019-05-02) - AM06

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  • liquidation-in-administration-proposals (2019-04-11) - AM03

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  • gazette-notice-compulsory (2018-01-02) - GAZ1

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  • accounts-with-accounts-type-full (2018-02-01) - AA

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  • termination-director-company-with-name-termination-date (2018-02-15) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-06) - PSC09

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  • gazette-filings-brought-up-to-date (2018-02-03) - DISS40

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  • notification-of-a-person-with-significant-control (2018-03-06) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-21) - MR01

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • change-account-reference-date-company-previous-extended (2018-07-31) - AA01

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  • appoint-person-director-company-with-name-date (2018-02-16) - AP01

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  • confirmation-statement-with-updates (2017-04-21) - CS01

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  • accounts-with-accounts-type-full (2016-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • auditors-resignation-company (2016-03-17) - AUD

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  • auditors-resignation-company (2016-03-16) - AUD

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  • accounts-with-accounts-type-full (2015-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • accounts-with-accounts-type-full (2015-03-26) - AA

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  • gazette-notice-compulsory (2015-02-03) - GAZ1

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  • gazette-filings-brought-up-to-date (2015-03-28) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • accounts-with-accounts-type-full (2013-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • accounts-with-accounts-type-full (2013-03-04) - AA

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  • change-account-reference-date-company-previous-shortened (2012-05-25) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01

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  • resolution (2011-04-20) - RESOLUTIONS

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  • change-of-name-notice (2011-04-21) - CONNOT

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  • certificate-change-of-name-company (2011-04-21) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2011-04-26) - AD01

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  • appoint-person-director-company-with-name (2011-04-26) - AP01

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  • legacy (2011-05-12) - MG01

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  • termination-director-company-with-name (2011-04-26) - TM01

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  • termination-secretary-company-with-name (2011-04-26) - TM02

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  • legacy (2011-06-28) - MG01

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  • legacy (2011-11-30) - MG01

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  • incorporation-company (2011-04-13) - NEWINC

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