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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-extension-of-period (2020-01-30) - AM19
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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