WHISKY POINT LIMITED
BIRCHWOOD HOUSE, WOLDINGHAM ROAD, WOLDINGHAM CR3 7LR- Active
- Private Limited Company
- Company No. 11138090
- Last Updated: 01 Mar 2024
Company Profile
WHISKY POINT LIMITED was incorporated on Monday, January 8, 2018 as a Private Limited Company with registered address in WOLDINGHAM. WHISKY POINT LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 6 years 9 months and 2 days.
| Name | WHISKY POINT LIMITED |
|---|---|
| Company number | 11138090 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRCHWOOD HOUSE WOLDINGHAM ROAD WOLDINGHAM CR3 7LR |
|---|---|
| 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 Xianyan Chen Nationality: British |
Dates: Saturday, May 18, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Yinghui Chen Nationality: Chinese |
Dates: Monday, January 8, 2018 - Saturday, May 18, 2019
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 | 31 January |
| Next annual accounts due | 31 October 2024, (20 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHISKY POINT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHISKY POINT LIMITED | 08 Jan 2018 |