Warner's Distillery Limited (Companies House Registration Number 08073174) is a private limited company legally formed on 2012-05-17. The enterprise is situated at The Distillery Falls Farm, Harrington, Northampton NN6 9NU. Changed on 2019-03-07, the previous name the firm used was Warner Edwards Distillery Limited. Warner's Distillery Limited is operating under Standard Industrial Classification: 11010 - "distilling, rectifying and blending of spirits".

Company details

Name Warner's Distillery Limited
Number 08073174
Date of Incorporation: May 17, 2012
End of financial year: 30 June
Address: The Distillery Falls Farm, Harrington, Northampton, NN6 9NU
SIC code: 11010 - Distilling, rectifying and blending of spirits

Moving on to the 2 directors that can be found in this business, we can name: Christina K. (in the company from 04 July 2015), Tom W. (appointment date: 17 May 2012). The official register lists 2 persons of significant control, namely: Christina K. owns 1/2 or less of shares, 1/2 or less of voting rights, Tom W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2023-06-30
Current Assets 32,040 83,849 180,475 454,348 1,195,816 3,684,849 5,047,061 4,388,061 4,166,959 5,525,059 3,985,674
Fixed Assets 64,297 60,428 64,138 71,238 196,401 472,132 780,951 961,422 746,737 856,265 533,461
Total Assets Less Current Liabilities -9,318 -77,778 36,533 71,534 504,801 1,906,583 3,379,229 2,446,909 3,055,261 2,377,252 876,234
Intangible Fixed Assets 26,050 24,700 23,350 22,566 - - - - - - -
Number Shares Allotted 2 2 2 200 - - - - - - -
Shareholder Funds -9,318 -77,778 -68,912 -66,066 - - - - - - -
Tangible Fixed Assets 38,247 35,728 40,788 48,672 - - - - - - -

People with significant control

Christina K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Tom W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 30th, March 2024 | accounts
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