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WHITTINGTON DRINKS CO LIMITED

WHITTINGTON DRINKS CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITTINGTON DRINKS CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15604856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WHITTINGTON DRINKS CO LIMITED?

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

    Where is WHITTINGTON DRINKS CO LIMITED located?

    Registered Office Address
    41 Iffley Road
    W6 0PB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITTINGTON DRINKS CO LIMITED?

    What are the latest filings for WHITTINGTON DRINKS CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 30, 2024

    Statement of capital on Mar 30, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WHITTINGTON DRINKS CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGLEY, James Henry
    Flanders Road
    W4 1NQ London
    5
    United Kingdom
    		Director
    Flanders Road
    W4 1NQ London
    5
    United Kingdom
    		EnglandAustralianCompany Director245574260001
    HAMILTON-HILL, Edward Lloyd
    Iffley Road
    W6 0PB London
    41
    England
    		Director
    Iffley Road
    W6 0PB London
    41
    England
    		United KingdomBritishDirector And Company Secretary198108750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITTINGTON DRINKS CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Lloyd Hamilton-Hill
    Iffley Road
    W6 0PB London
    41
    England
    		Mar 30, 2024
    Iffley Road
    W6 0PB London
    41
    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 James Henry Bagley
    Flanders Road
    W4 1NQ London
    5
    United Kingdom
    		Mar 30, 2024
    Flanders Road
    W4 1NQ London
    5
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    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.
    • license: CC0