BOTTLERS & DISTILLERS (WALES) LIMITED
LEEKES LTD, MWYNDY INDUSTRIAL ESTATE, PONTYCLUN CF72 8PN- Active
- Private Limited Company
- Company No. 11306361
- Last Updated: 01 Mar 2024
Company Profile
BOTTLERS & DISTILLERS (WALES) LIMITED was incorporated on Thursday, April 12, 2018 as a Private Limited Company with registered address in PONTYCLUN. BOTTLERS & DISTILLERS (WALES) 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 6 years 5 months and 8 days.
| Name | BOTTLERS & DISTILLERS (WALES) LIMITED |
|---|---|
| Company number | 11306361 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEEKES LTD MWYNDY INDUSTRIAL ESTATE PONTYCLUN CF72 8PN |
|---|---|
| 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 |
|---|---|
| J.H. Leeke And Sons Limited Mwyndy, CF72 8PN |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Vale Of Glamorgan Hotel Ltd Mwyndy, CF72 8PN |
Dates: Wednesday, December 19, 2018 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Bernard Mallows Nationality: British |
Dates: Thursday, April 12, 2018 - Monday, October 21, 2019
significant influence or control
|
| Mr Rhys Andrew Mallows Nationality: Welsh |
Dates: Thursday, April 12, 2018 - Monday, October 21, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOTTLERS & DISTILLERS (WALES) LIMITED | 12 Apr 2018 |