The Whitley Neill Distillery Limited is a private limited company located at 1St Floor Tennyson House, 159-165 Great Portland Street, London W1W 5PA. Incorporated on 2019-11-22, this 4-year-old company is run by 3 directors.
Director John K., appointed on 06 March 2023. Director Edward W., appointed on 12 July 2022. Director James S., appointed on 29 November 2019.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was filed on 2022-11-21 and the date for the following filing is 2023-12-05. Furthermore, the accounts were filed on 07 July 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 1st Floor Tennyson House |
| Office Address2 | 159-165 Great Portland Street |
| Town | London |
| Post code | W1W 5PA |
| Country of origin | United Kingdom |
| Registration Number | 12328729 |
| Date of Incorporation | Fri, 22nd Nov 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 7th Jul 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 12 July 2022
Position: Director
Appointed: 29 November 2019
The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Halewood Artisanal Spirits (Uk) Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Halewood Artisanal Spirits (Uk) Limited
1st Floor Tennyson House Great Portland Street, Huyton Business Park, London, W1W 5PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03920410 |
| Notified on | 22 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 21st November 2023 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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