WHISKY EXPRESS LTD.
UNIT 3 WROSLYN ROAD INDUSTRIAL ESTATE, FREELAND, WITNEY OX29 8HZ- Active
- Private Limited Company
- Company No. 09832075
- Last Updated: 01 Mar 2024
Company Profile
WHISKY EXPRESS LTD. was incorporated on Tuesday, October 20, 2015 as a Private Limited Company with registered address in WITNEY. WHISKY EXPRESS LTD. has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 8 years 11 months and 30 days.
| Name | WHISKY EXPRESS LTD. |
|---|---|
| Company number | 09832075 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 WROSLYN ROAD INDUSTRIAL ESTATE FREELAND WITNEY OX29 8HZ |
|---|---|
| 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 |
|---|---|
| Ms Hong Chu Nationality: Chinese |
Dates: Wednesday, February 1, 2023 - present
significant influence or control
|
| Ms Yunfeng Liu Nationality: Chinese |
Dates: Wednesday, June 22, 2022 - Tuesday, October 18, 2022
ownership of shares 75 to 100 percent
|
| Ms Hong Chu Nationality: Chinese |
Dates: Monday, October 25, 2021 - Wednesday, June 22, 2022
ownership of shares 75 to 100 percent
|
| Ms Shanshan Li Nationality: British |
Dates: Friday, June 18, 2021 - Monday, October 25, 2021
ownership of shares 75 to 100 percent
|
| Mr Xingyi Luo Nationality: Chinese |
Dates: Friday, April 30, 2021 - Thursday, June 17, 2021
significant influence or control
significant influence or control as firm
|
| Mr Simon Andrew Morrison Horner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Louise Lok Yi Horner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHISKY EXPRESS LTD..
Previous Names
| Name | Change Date |
|---|---|
| WHISKY EXPRESS LTD. | 20 Oct 2015 |
| CATERING HIRE OXFORD LTD | 02 Mar 2021 |