W&S DISTILLERY LIMITED

Overview

Company Name	W&S DISTILLERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07598886
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W&S DISTILLERY LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing
Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is W&S DISTILLERY LIMITED located?

Registered Office Address	Suite A Bank House 81 Judes Road TW20 0DF Egham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for W&S DISTILLERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for W&S DISTILLERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for W&S DISTILLERY LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 06, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 01, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Jan 19, 2025	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on Jan 01, 2025	2 pages	AP04

Jan 19, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Mar 07, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Jan 30, 2024	Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on Jan 30, 2024	1 pages	AD01

Sep 27, 2023	Notification of Volodymyr Tatarinov as a person with significant control on Sep 27, 2023	2 pages	PSC01

Sep 27, 2023	Cessation of Ivor Omson as a person with significant control on Sep 20, 2023	1 pages	PSC07

Feb 16, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Mar 06, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Sep 02, 2020	Change of details for Mr. Oleksandr Nevzorov as a person with significant control on Sep 01, 2020	2 pages	PSC04

Feb 26, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Mar 13, 2019	Appointment of Mr. Hugo Winkler as a director on Mar 13, 2019	2 pages	AP01

Mar 13, 2019	Termination of appointment of Philip Edward Colgan as a director on Mar 12, 2019	1 pages	TM01

Mar 11, 2019	Micro company accounts made up to Apr 30, 2018	5 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Appointment of Mr. Philip Edward Colgan as a director on Jan 18, 2019	2 pages	AP01

Jan 18, 2019	Termination of appointment of Hugo Winkler as a director on Jan 18, 2019	1 pages	TM01

View All Filings

Who are the officers of W&S DISTILLERY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARGARETTA CORPORATE SECRETARIES LTD

Jan 01, 2025

Secretary

Bank House

81 Judes Road

TW20 0DF Egham

Suite A

United Kingdom

Identification Type	UK Limited Company
Registration Number	02443013

293828810001

WINKLER, Hugo

Mar 13, 2019

Director

Bank House

81 Judes Road

TW20 0DF Egham

Suite A

United Kingdom

British

1954-12

Manager

56061560001

COLGAN, Pfilip

Mar 02, 2018

Jun 08, 2018

Director

143-149 Fenchurch Street

EC3M 6BL London

1st Floor, Sackville House

United Kingdom

British

1951-12

Manager

243719460001

COLGAN, Philip Edward, Mr.

Jan 18, 2019

Mar 12, 2019

Director

143-149 Fenchurch Street

EC3M 6BL London

1st Floor, Sackville House

United Kingdom

England

British

1951-12

Manager

195854530001

COLGAN, Philip Edward

Apr 11, 2011

Apr 08, 2015

Director

Old Marylebone Road

NW1 5QT London

235

United Kingdom

British

1951-12

Manager

149303550001

THISTLEWOOD, Ian

Apr 08, 2015

Apr 27, 2017

Director

Old Marylebone Road

NW1 5QT London

235

United Kingdom

British

1982-2

General Manager

196493920001

WINKLER, Hugo

Jun 18, 2018

Jan 18, 2019

Director

143-149 Fenchurch Street

EC3M 6BL London

1st Floor, Sackville House

United Kingdom

British

1954-12

Manager

56061560001

WINKLER, Hugo

Apr 28, 2017

Feb 19, 2018

Director

Fenchurch Street

EC3M 6BN London

1st Floor, Sackville House, 143-149

England

United Kingdom

British

1954-12

Management Consultant

56061560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W&S DISTILLERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Volodymyr Tatarinov Bank House 81 Judes Road TW20 0DF Egham Suite A United Kingdom	Sep 27, 2023	Bank House 81 Judes Road TW20 0DF Egham Suite A United Kingdom	No
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr. Ivor Omson 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House United Kingdom	Jun 30, 2016	143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House United Kingdom	Yes
	Nationality: Citizen Of Seychelles Country of Residence: Seychelles
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Oleksandr Rytman Nevzorov Bank House 81 Judes Road TW20 0DF Egham Suite A United Kingdom	Jun 30, 2016	Bank House 81 Judes Road TW20 0DF Egham Suite A United Kingdom	No
	Nationality: Spanish Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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