WHITLEY NEILL GIN LIMITED - LONDON


Company Profile Company Filings

Overview

WHITLEY NEILL GIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITLEY NEILL GIN LIMITED was incorporated 3 years ago on 30/09/2020 and has the registered number: 12917173. The accounts status is DORMANT and accounts are next due on 30/06/2024.

WHITLEY NEILL GIN LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1ST FLOOR TENNYSON HOUSE
LONDON
W1W 5PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PETER WILLIAMSON Jun 1995 British Director 2022-07-12 CURRENT
MR JOHN HAMES TAIG KENNEDY Jun 1980 British Director 2022-01-31 CURRENT
MR ALAN WILLIAM ROBINSON Nov 1965 British Director 2020-09-30 UNTIL 2022-01-31 RESIGNED
MR KEVIN PILLAY Sep 1968 South African Director 2022-07-12 UNTIL 2023-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halewood Artisanal Spirits (Uk) Limited 2020-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
H&A PRESTIGE BOTTLING LIMITED ACKHURST BUSINESS PARK Active TOTAL EXEMPTION FULL 11030 - Manufacture of cider and other fruit wines
HALEWOOD INTERNATIONAL PROPERTIES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHALIE RICHARDS & COMPANY LIMITED LYE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HALEWOOD ARTISANAL SPIRITS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HALEWOOD INTERNATIONAL MARKETING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HALEWOOD INTERNATIONAL BRANDS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED LONDON ENGLAND Active FULL 11030 - Manufacture of cider and other fruit wines
SADLER'S PEAKY BLINDER DISTILLERY LTD STOURBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 11050 - Manufacture of beer
WILLOW WATER LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BARWELL & JONES LIMITED LONDON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HALEWOOD WATER HOLDINGS LIMITED LIVERPOOL Dissolved... DORMANT 64202 - Activities of production holding companies
HALEWOOD WATER PROPERTIES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
ROCKSTEADY BARS LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 56302 - Public houses and bars
HALEWOOD SALES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
LOCA BEVERAGES LTD LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
COLIBRI TRADING LTD LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
LIVERPOOL GIN DISTILLERY LIMITED LIVERPOOL ENGLAND Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
JOHN CRABBIE & COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIGGLESWORTH & CO. LIMITED LONDON UNITED KINGDOM Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
HALEWOOD SALES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
H. J. NEILL LTD LONDON Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
REDROSESFORME LIMITED LONDON ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
THE PLEASURE GARDENS DISTILLING COMPANY LTD. LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED LONDON Active DORMANT 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
CASTLE RUM COMPANY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
THE WHITLEY NEILL DISTILLERY LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
HOT GROOMING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment