Company Information for WESTMORLAND SPIRITS LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
07119359
Private Limited Company
Active |
Company Name | |
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WESTMORLAND SPIRITS LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in W1G | |
Company Number | 07119359 | |
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Company ID Number | 07119359 | |
Date formed | 2010-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 06:44:59 |
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Officer | Role | Date Appointed |
---|---|---|
GARY JAMES BOOM |
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HUGO JOHN CODRINGTON |
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RICHARD JAMES KIRKHAM ELLIS |
||
MATTHEW THOMAS DIARMUID GILPIN |
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CATO HENNING STONEX |
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KRISTINA LISA VALIUS-GILPIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MICHAEL THACKER |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARRIQUE VINTNERS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Liquidation | |
WATERMARK FINE WINE LIMITED | Director | 2014-09-22 | CURRENT | 2014-03-28 | Liquidation | |
CALICO GP (1) LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
CALICO ASSET MANAGEMENT LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-23 | Active | |
ANDREW BRUCE FINE WINES LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
SICK CHILDRENS TRUST(THE) | Director | 2006-12-05 | CURRENT | 1982-03-01 | Active | |
BORDEAUX INDEX LIMITED | Director | 1996-12-02 | CURRENT | 1996-11-26 | Active | |
CODCO LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
SIRIUS CONSTELLATION LTD | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
WESTMORLAND CAPITAL LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
AT CAPITAL LTD | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2015-03-19 | |
EMERGING MARKETS ADVISORY CORPORATION LIMITED | Director | 2004-12-09 | CURRENT | 2002-03-30 | Active | |
JOHN CHAPMAN LIMITED | Director | 2016-07-18 | CURRENT | 2006-02-24 | Active | |
CHS VENTURES LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
SLOANE RESIDENTS LIMITED | Director | 2010-07-14 | CURRENT | 1974-06-17 | Active | |
CS VENTURES LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
TAUBE HODSON STONEX PARTNERS (UK) LIMITED | Director | 1997-12-31 | CURRENT | 1959-07-17 | Active - Proposal to Strike off | |
CATO STONEX LIMITED | Director | 1996-05-29 | CURRENT | 1996-03-26 | Active | |
THSP LIMITED | Director | 1996-03-26 | CURRENT | 1996-01-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES KIRKHAM ELLIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES KIRKHAM ELLIS | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 8685 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
RES11 | Resolutions passed:
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RES01 | ADOPT ARTICLES 15/08/2017 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 8685 | |
SH01 | 15/08/17 STATEMENT OF CAPITAL GBP 8685 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL THACKER | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES BOOM | |
AP01 | DIRECTOR APPOINTED MR CATO HENNING STONEX | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES KIRKHAM ELLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HUGO JOHN CODRINGTON | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 5780 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 5780 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/15 FROM 25 Harley Street London W1G 9BR | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 5780 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
SH01 | 24/09/13 STATEMENT OF CAPITAL GBP 5780 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/13 TO 31/03/13 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 5000 | |
AP01 | DIRECTOR APPOINTED KRISTINA LISA VALIUS | |
RES01 | ADOPT ARTICLES 21/02/2012 | |
AR01 | 07/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL THACKER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 28 THE GROVE NORTH CRAY SIDCUP KENT DA14 5NQ UNITED KINGDOM | |
SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 1000 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 07/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW THOMAS DIARMUID GILPIN | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.39 | 9 |
MortgagesNumMortOutstanding | 0.52 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.86 | 84 |
This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTMORLAND SPIRITS LIMITED
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as WESTMORLAND SPIRITS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |