THE WILTSHIRE DISTILLING COMPANY LIMITED - SALISBURY


Company Profile Company Filings

Overview

THE WILTSHIRE DISTILLING COMPANY LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
THE WILTSHIRE DISTILLING COMPANY LIMITED was incorporated 3 years ago on 09/11/2020 and has the registered number: 13004479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE WILTSHIRE DISTILLING COMPANY LIMITED - SALISBURY

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11050 - Manufacture of beer

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WITCHMARK DISTILLERY
SALISBURY
SP3 5SF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE WILTSHIRE WHISKY DISTILLERY COMPANY LIMITED (until 04/10/2022)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR MUNRO Jul 1966 British Director 2020-11-09 CURRENT
MR ALASDAIR DERMOT TORQUIL LARGE Feb 1966 British Director 2020-11-09 CURRENT
ANTONIA ALEXANDRA JAMISON Dec 1972 British Director 2022-06-20 CURRENT
MS CAROLINE MAY GERAEDTS-ESPEY May 1982 British Director 2022-06-20 CURRENT
MR JAMES STUART ESPEY May 1943 British Director 2022-06-20 CURRENT
MR JONATHAN HENRY CARSON Apr 1979 British Director 2020-11-09 CURRENT
RICHARD LEE BANCROFT Nov 1950 British Director 2022-06-20 CURRENT
MR ALISTAIR MUNRO Secretary 2020-11-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair Munro 2020-11-09 7/1966 Salisbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jonathan Henry Carson 2020-11-09 4/1979 Salisbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alasdair Dermot Torquil Large 2020-11-09 2/1966 Salisbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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WIELD WINES LIMITED ALRESFORD Active SMALL 64209 - Activities of other holding companies n.e.c.
KEYSTONE BREWERY INNS LIMITED SALISBURY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEYOND EXPERIENTIAL LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WEST HATCH WOODWORKING LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 31090 - Manufacture of other furniture
HERE & NOW LIVING LIMITED LONDON ENGLAND Dissolved... 58190 - Other publishing activities
LOCKSTEP CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IMMERSE AGENCY LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
FISHERS GIN LTD ALDEBURGH ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HAPPY CURATIONS LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
OTO INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
OAK BESPOKE LIMITED SALISBURY UNITED KINGDOM Dissolved... MICRO ENTITY 33150 - Repair and maintenance of ships and boats
THE DISTILLERS' VENTURES LIMITED LONDON ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
JAMISON FAMILY PROPERTY MANAGEMENT LLP PETWORTH ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ARTHUR BELL & SONS LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
CENTENARY HOLDINGS III LIMITED GLASGOW ... GROUP 1591 - Manufacture distilled potable alcoholic drinks
CHIVAS 2000 DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
THE_WILTSHIRE_DISTILLING_ - Accounts 2023-07-08 31-12-2022 £1,355,514 Cash £1,766,802 equity
THE_WILTSHIRE_WHISKY_DIST - Accounts 2022-07-13 31-12-2021 £820,825 Cash £-6,180 equity