W&S Distillery Limited (reg no 07598886) is a private limited company founded on 2011-04-11 in United Kingdom. The enterprise was registered at 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL.
Company details
| Name | W&S Distillery Limited |
| Number | 07598886 |
| Date of Incorporation: | 2011-04-11 |
| End of financial year: | 30 April |
| Address: | 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL |
| SIC code: |
46170 - 11010 - Distilling, rectifying and blending of spirits |
As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Hugo W. (in the company from 13 March 2019). The Companies House indexes 3 persons of significant control, namely: Volodymyr T. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Oleksandr R. has 1/2 or less of shares, 1/2 or less of voting rights, Ivor O. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | - | 10,097 | 10,000 | 10,252 | 10,078 | 10,077 | 10,081 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 |
| Fixed Assets | - | - | 781,103 | 781,103 | 781,103 | 781,103 | 781,103 | 781,103 | 781,103 | 781,103 | 781,103 | 781,103 |
| Total Assets Less Current Liabilities | - | - | - | - | -73,090 | -185,085 | -109,956 | -188,536 | -226,577 | -125,499 | 219,715 | 219,715 |
| Number Shares Allotted | - | 10,000 | 10,000 | 10,000 | 10,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 10,000 | -42,574 | 40,271 | -30,332 | -73,571 | - | - | - | - | - | - | - |
People with significant control
Volodymyr T.
27 September 2023
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Oleksandr R.
30 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ivor O.
30 June 2016 - 20 September 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates February 16, 2024 filed on: 7th, March 2024 | confirmation statement |
Free Download
(3 pages)
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