WHISKEY CASK EXCHANGE LIMITED
INNOVATION FACTORY, SPRINGFIELD ROAD, BELFAST BT12 7DG- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI661864
- Last Updated: 01 Oct 2021
Company Profile
WHISKEY CASK EXCHANGE LIMITED was incorporated on Thursday, May 30, 2019 as a Private Limited Company with registered address in BELFAST. WHISKEY CASK EXCHANGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 5 months and 11 days.
| Name | WHISKEY CASK EXCHANGE LIMITED |
|---|---|
| Company number | NI661864 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION FACTORY SPRINGFIELD ROAD BELFAST BT12 7DG |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Joshua Neilly Nationality: British |
Dates: Thursday, May 30, 2019 - Monday, January 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Anita Margaret-Ann Farmer Nationality: Irish |
Dates: Thursday, May 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ffm Ltd St. Colmans Park, BT34 2BX |
Dates: Thursday, May 30, 2019 - Monday, January 11, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 30 May 2021, (-1260 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHISKEY CASK EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHISKEY CASK EXCHANGE LIMITED | 30 May 2019 |