W&S Distillery Limited, London

W&S Distillery Limited is a private limited company. Situated at 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL, this 13 years old company was incorporated on 2011-04-11, "distilling, rectifying and blending of spirits" (SIC: 11010).
1 director can be found in the company: Hugo W. (appointed on 13 March 2019).
About
Name: W&S Distillery Limited
Number: 07598886
Incorporation date: 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
Company staff
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
Financial 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 - - - - - - -

The due date for W&S Distillery Limited confirmation statement filing is 2024-03-01. The most current confirmation statement was submitted on 2023-02-16. The due date for the next annual accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Volodymyr T. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Oleksandr R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ivor O. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 16, 2024
filed on: 7th, March 2024 | confirmation statement
Free Download (3 pages)


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