H&A PRESTIGE BOTTLING LIMITED
THE WINERY, ACKHURST ROAD, ACKHURST BUSINESS PARK  PR7 1NH- Active
- Private Limited Company
- Company No. 01762466
- Last Updated: 01 Mar 2024
Company Profile
H&A PRESTIGE BOTTLING LIMITED was incorporated on Wednesday, October 19, 1983 as a Private Limited Company with registered address in ACKHURST BUSINESS PARK. H&A PRESTIGE BOTTLING LIMITED has the status: Active and it's listed in the following category: Manufacture of cider and other fruit wines. This Private Limited Company has been operating for 41 years 4 months and 3 days.
Name | H&A PRESTIGE BOTTLING LIMITED |
---|---|
Company number | 01762466 |
Company type | Private Limited Company |
Incorporation date | 19 Oct 1983 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE WINERY ACKHURST ROAD ACKHURST BUSINESS PARK PR7 1NH |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Ian Alan Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Mrs Judith Margaret Halewood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Halewood Artisanal Spirits Plc Great Portland Street, W1W 5PA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 29 June |
Next annual accounts due | 29 March 2024, (-330 days left) |
Latest accounts | 29 June 2022 |
Next confirmation statement due | 07 September 2016 |
Last confirmation statement dated | 10 August 2015 |
Mortgages
Total of Mortgages | 11 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 10 |
Previous Names
Name | Change Date |
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H&A PRESTIGE BOTTLING LIMITED | 19 Oct 1983 |
H&A PRESTIGE PACKING COMPANY LIMITED | 01 Oct 2013 |