W&S DISTILLERY LIMITED
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM TW20 0DF- Active
- Private Limited Company
- Company No. 07598886
- Last Updated: 01 Mar 2024
Company Profile
W&S DISTILLERY LIMITED was incorporated on Monday, April 11, 2011 as a Private Limited Company with registered address in EGHAM. W&S DISTILLERY LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 13 years 5 months and 8 days.
| Name | W&S DISTILLERY LIMITED |
|---|---|
| Company number | 07598886 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Volodymyr Tatarinov Nationality: Ukrainian |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr. Ivor Omson Nationality: Citizen Of Seychelles |
Dates: Thursday, June 30, 2016 - Wednesday, September 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Oleksandr Rytman Nevzorov Nationality: Spanish |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against W&S DISTILLERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W&S DISTILLERY LIMITED | 11 Apr 2011 |