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THE WILTSHIRE DISTILLING COMPANY LIMITED

THE WILTSHIRE DISTILLING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE WILTSHIRE DISTILLING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13004479
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE WILTSHIRE DISTILLING COMPANY LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing
    • Manufacture of beer (11050) / Manufacturing

    Where is THE WILTSHIRE DISTILLING COMPANY LIMITED located?

    Registered Office Address
    Witchmark Distillery
    Fonthill Bishop
    SP3 5SF Salisbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE WILTSHIRE DISTILLING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE WILTSHIRE WHISKY DISTILLERY COMPANY LIMITEDNov 09, 2020Nov 09, 2020

    What are the latest accounts for THE WILTSHIRE DISTILLING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE WILTSHIRE DISTILLING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for THE WILTSHIRE DISTILLING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Aug 18, 2025

    • Capital: GBP 96.02167
    		4 pagesSH01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		33 pagesMA

    Appointment of Mr Mark Bilbe as a director on Apr 03, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 96.02167
    		4 pagesSH01

    Amended total exemption full accounts made up to Dec 31, 2023

    		8 pagesAAMD

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: GBP 89.35501
    		3 pagesSH01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Statement of capital following an allotment of shares on Nov 27, 2024

    • Capital: GBP 87.18849
    		3 pagesSH01

    Confirmation statement made on Nov 09, 2024 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Registration of charge 130044790002, created on Aug 21, 2024

    		29 pagesMR01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 03, 2024

    • Capital: GBP 82.7218
    		3 pagesSH01

    Registration of charge 130044790001, created on Nov 29, 2023

    		47 pagesMR01

    Confirmation statement made on Nov 09, 2023 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Witchmark Distillery Fonthill Bishop Salisbury SP3 5SF on Jun 20, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 09, 2022 with updates

    		7 pagesCS01

    Director's details changed for Mrs Caroline May Geraedts-Espey on Jul 30, 2022

    		2 pagesCH01

    Statement of capital following an allotment of shares on Nov 09, 2022

    • Capital: GBP 77.7218
    		3 pagesSH01

    Confirmation statement made on Nov 08, 2022 with updates

    		6 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Nov 08, 2022

    • Capital: GBP 57.2143
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 09, 2022

    • Capital: GBP 77.7218
    		3 pagesSH01
    View All Filings

    Who are the officers of THE WILTSHIRE DISTILLING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Alistair
    Fonthill Bishop
    SP3 5SF Salisbury
    Witchmark Distillery
    England
    		Secretary
    Fonthill Bishop
    SP3 5SF Salisbury
    Witchmark Distillery
    England
    		276285600001
    BANCROFT, Richard Lee
    Moorside
    DT10 1HH Sturminster Newton
    Moorcourt Farm
    England
    		Director
    Moorside
    DT10 1HH Sturminster Newton
    Moorcourt Farm
    England
    		EnglandBritishConsultant2899060005
    BILBE, Mark
    Oddfellows Hall
    8 Lefebvre Street
    St Peter Port
    First Floor
    Guernsey
    		Director
    Oddfellows Hall
    8 Lefebvre Street
    St Peter Port
    First Floor
    Guernsey
    		United StatesAmericanDirector334501640001
    CARSON, Jonathan Henry
    Fonthill Bishop
    SP3 5SF Salisbury
    Witchmark Distillery
    England
    		Director
    Fonthill Bishop
    SP3 5SF Salisbury
    Witchmark Distillery
    England
    		EnglandBritishDirector276285590003
    ESPEY, James Stuart
    Somerset Road
    SW19 5JZ London
    17
    England
    		Director
    Somerset Road
    SW19 5JZ London
    17
    England
    		EnglandBritishAdvertising Consultant805990001
    GERAEDTS-ESPEY, Caroline May
    Wool Road
    SW20 0HW London
    24
    England
    		Director
    Wool Road
    SW20 0HW London
    24
    England
    		EnglandBritishDirector297548040002
    JAMISON, Antonia Alexandra
    Graffham
    GU28 0QJ Petworth
    Westerlands
    England
    		Director
    Graffham
    GU28 0QJ Petworth
    Westerlands
    England
    		EnglandBritishDirector127775770001
    LARGE, Alasdair Dermot Torquil
    Fonthill Bishop
    SP3 5SF Salisbury
    Witchmark Distillery
    England
    		Director
    Fonthill Bishop
    SP3 5SF Salisbury
    Witchmark Distillery
    England
    		EnglandBritishDirector161870120003
    MUNRO, Alistair
    Fonthill Bishop
    SP3 5SF Salisbury
    Witchmark Distillery
    England
    		Director
    Fonthill Bishop
    SP3 5SF Salisbury
    Witchmark Distillery
    England
    		EnglandBritishDirector66919300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WILTSHIRE DISTILLING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Munro
    Fonthill Bishop
    SP3 5SF Salisbury
    Witchmark Distillery
    England
    		Nov 09, 2020
    Fonthill Bishop
    SP3 5SF Salisbury
    Witchmark Distillery
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Jonathan Henry Carson
    Fonthill Bishop
    SP3 5SF Salisbury
    Witchmark Distillery
    England
    		Nov 09, 2020
    Fonthill Bishop
    SP3 5SF Salisbury
    Witchmark Distillery
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Alasdair Dermot Torquil Large
    Fonthill Bishop
    SP3 5SF Salisbury
    Witchmark Distillery
    England
    		Nov 09, 2020
    Fonthill Bishop
    SP3 5SF Salisbury
    Witchmark Distillery
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0