The Whisky Source Limited is a private limited company that can be found at The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells TN3 8AD. Incorporated on 2017-06-09, this 6-year-old company is run by 2 directors.
Director Alicia M., appointed on 01 April 2019. Director Robert W., appointed on 09 June 2017.
The company is officially categorised as "retail sale of beverages in specialised stores" (SIC code: 47250).
The last confirmation statement was sent on 2022-12-03 and the due date for the following filing is 2023-12-17. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | The Stables Little Coldharbour Farm |
| Office Address2 | Tong Lane, Lamberhurst |
| Town | Tunbridge Wells |
| Post code | TN3 8AD |
| Country of origin | United Kingdom |
| Registration Number | 10811834 |
| Date of Incorporation | Fri, 9th Jun 2017 |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 01 April 2019
Position: Corporate Secretary
Appointed: 09 June 2017
Position: Director
Appointed: 09 June 2017
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Alicia M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alicia M.
| Notified on | 29 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert W.
| Notified on | 9 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 3rd Dec 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (4 pages) |
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