THE WELSH WHISKY COMPANY LIMITED -
Company Profile | Company Filings |
Overview
THE WELSH WHISKY COMPANY LIMITED is a Private Limited Company from and has the status: Active.
THE WELSH WHISKY COMPANY LIMITED was incorporated 25 years ago on 24/08/1998 and has the registered number: 03620949. The accounts status is FULL and accounts are next due on 31/05/2024.
THE WELSH WHISKY COMPANY LIMITED was incorporated 25 years ago on 24/08/1998 and has the registered number: 03620949. The accounts status is FULL and accounts are next due on 31/05/2024.
THE WELSH WHISKY COMPANY LIMITED -
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
PENDERYN DISTILLERY
CF44 0SX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUW THOMAS | Secretary | 2011-05-18 | CURRENT | ||
MR NEIL HARPER BURCHELL | Nov 1958 | British | Director | 2011-11-08 | CURRENT |
MR HUW THOMAS | Mar 1967 | British | Director | 2013-07-16 | CURRENT |
MR NIGEL VERNON SHORT | Sep 1962 | British | Director | 2003-12-11 | CURRENT |
MRS LOUISE ELIZABETH SHORT | Oct 1962 | British | Director | 2021-04-07 | CURRENT |
MR NEIL QUIGLEY | Jul 1965 | British | Director | 2021-02-01 | CURRENT |
MR ROY NOBLE | Nov 1942 | Welsh | Director | 2015-10-28 | CURRENT |
MR NICK GALLIVAN | Dec 1963 | British | Director | 2021-11-18 | CURRENT |
MR GERALD HOLTHAM | Jun 1944 | British | Director | 2020-11-10 | CURRENT |
STEPHEN ROBERT DAVIES | Nov 1964 | British | Director | 2005-01-24 | CURRENT |
SIAN WHITELOCK | Jun 1971 | British | Director | 2005-05-10 UNTIL 2021-12-31 | RESIGNED |
PROFESSOR BRIAN MORGAN | Oct 1947 | British | Director | 1998-08-24 UNTIL 2009-09-22 | RESIGNED |
MR PHILIP ARTHUR DAVIES | Apr 1950 | British | Director | 2000-04-01 UNTIL 2002-07-31 | RESIGNED |
NEIL RICHARD QUIGLEY | Jul 1965 | British | Director | 2007-01-16 UNTIL 2009-06-30 | RESIGNED |
PHILIP ROBERT MOORE | Sep 1952 | British | Director | 2002-10-14 UNTIL 2004-11-30 | RESIGNED |
NEIL ALEXANDER HERDMAN MCKERROW | May 1945 | British | Director | 2006-09-19 UNTIL 2015-10-28 | RESIGNED |
MR JOHN ANTHONY JAMES | Apr 1941 | Welsh | Director | 1998-08-24 UNTIL 2000-03-26 | RESIGNED |
IAN EVANS | Nov 1953 | British | Director | 2002-07-09 UNTIL 2004-11-15 | RESIGNED |
HANNAH JAMES | Nov 1942 | British | Director | 2003-12-11 UNTIL 2006-05-23 | RESIGNED |
EDWINA JOSETTE CLARK | Nov 1951 | British | Secretary | 2002-07-31 UNTIL 2002-10-14 | RESIGNED |
MR PHILIP ARTHUR DAVIES | Apr 1950 | British | Secretary | 1999-12-07 UNTIL 2002-07-31 | RESIGNED |
MR ALUN JOHN EVANS | Mar 1952 | Welsh | Secretary | 1998-08-24 UNTIL 2001-01-10 | RESIGNED |
JAMES SHEPHERD BARRETT | Mar 1955 | British | Secretary | 2002-10-14 UNTIL 2011-05-18 | RESIGNED |
MR MARTIN STUART REED | Aug 1960 | British | Director | 2003-03-03 UNTIL 2021-11-18 | RESIGNED |
DR JAMES SNEDDON SWAN | Dec 1941 | British | Director | 2008-02-19 UNTIL 2017-09-07 | RESIGNED |
MR GLENN GIFFORD TUTSSEL | May 1951 | British | Director | 2008-02-19 UNTIL 2020-01-10 | RESIGNED |
JOSHUA VAN RAALTE KAUFMAN | Jul 1966 | British | Director | 2008-02-19 UNTIL 2015-10-27 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-08-24 UNTIL 1998-08-24 | RESIGNED | ||
MR ALUN JOHN EVANS | Mar 1952 | Welsh | Director | 1998-08-24 UNTIL 2015-12-20 | RESIGNED |
MR KELVIN JOHN ARTHUR BRYON | Aug 1938 | British | Director | 2004-02-12 UNTIL 2005-03-07 | RESIGNED |
NICHOLAS JOHN CLARK | Dec 1947 | British | Director | 1999-07-01 UNTIL 2006-05-23 | RESIGNED |
EDWINA JOSETTE CLARK | Nov 1951 | British | Director | 1999-08-01 UNTIL 2008-06-17 | RESIGNED |
STEPHAN BIRD | Aug 1953 | British | Director | 2000-07-20 UNTIL 2006-05-23 | RESIGNED |
MR GIANCARLO BIANCHI | Sep 1970 | British | Director | 2021-02-01 UNTIL 2024-01-31 | RESIGNED |
JAMES SHEPHERD BARRETT | Mar 1955 | British | Director | 2002-10-14 UNTIL 2011-05-18 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-08-24 UNTIL 1998-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Vernon Short | 2016-08-24 | 9/1965 | Ownership of shares 50 to 75 percent |