WARNER'S DISTILLERY LIMITED
THE DISTILLERY FALLS FARM, HARRINGTON, NORTHAMPTON NN6 9NU- Active
- Private Limited Company
- Company No. 08073174
- Last Updated: 01 Mar 2024
Company Profile
WARNER'S DISTILLERY LIMITED was incorporated on Thursday, May 17, 2012 as a Private Limited Company with registered address in NORTHAMPTON. WARNER'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 12 years 9 months and 6 days.
| Name | WARNER'S DISTILLERY LIMITED |
|---|---|
| Company number | 08073174 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DISTILLERY FALLS FARM HARRINGTON NORTHAMPTON NN6 9NU |
|---|---|
| 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 |
|---|---|
| Ms Christina Keogh Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tom Warner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARNER'S DISTILLERY LIMITED | 17 May 2012 |
| WARNER EDWARDS DISTILLERY LIMITED | 07 Mar 2019 |