Whittalls Wines Limited in Darlaston Road WALSALL

Whittalls Wines Limited WALSALL

Whittalls Wines started in year 1997 as Private Limited Company with registration number 03422558. The Whittalls Wines company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Walsall at European House. Postal code: WS2 9SQ. Since Tuesday 18th May 1999 Whittalls Wines Limited is no longer carrying the name Bottles Exports.

The company has one director. Balbir C., appointed on 1 March 2010. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rajinder C. who worked with the the company until 1 March 2010.

Whittalls Wines Limited Address / Contact

Office Address	European House
Office Address2	Darlaston Road
Town	Walsall
Post code	WS2 9SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03422558
Date of Incorporation	Wed, 20th Aug 1997
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st July
Company age	27 years old
Account next due date	Mon, 31st Jul 2023 (273 days after)
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Balbir C.

Position: Director

Appointed: 01 March 2010

Ayodele A.

Position: Director

Appointed: 16 February 2018

Resigned: 12 July 2023

Jatinder C.

Position: Director

Appointed: 01 May 1999

Resigned: 15 February 2018

Balbir C.

Position: Director

Appointed: 01 May 1999

Resigned: 12 December 2007

Robin L.

Position: Director

Appointed: 20 August 1997

Resigned: 23 June 2008

Rajinder C.

Position: Secretary

Appointed: 20 August 1997

Resigned: 01 March 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 August 1997

Resigned: 20 August 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1997

Resigned: 20 August 1997

Rajinder C.

Position: Director

Appointed: 20 August 1997

Resigned: 01 March 2010

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Efb Holdings Ltd from Walsall, England. The abovementioned PSC is classified as "a parent company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Efb Holdings Ltd

European House Darlaston Road, Walsall, West Midlands, WS2 9SQ, England

Legal authority	Companies Act 2006
Legal form	Parent Company
Country registered	Uk
Place registered	Companies House
Registration number	03834285
Notified on	6 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bottles Exports	May 18, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31

Balance Sheet
Cash Bank On Hand	2 652	1 650	534	292
Current Assets	455 985	460 800	465 004	465 762
Debtors	453 333	459 150	464 470	465 470
Other Debtors	170	330

Other
Accrued Liabilities Deferred Income	3 750	4 250	4 000	4 750
Amounts Owed By Group Undertakings	453 163	458 820	464 470	465 470
Average Number Employees During Period	3	4	3	2
Creditors	4 334	4 459	4 000	4 750
Net Current Assets Liabilities	451 651	456 341	461 004	461 012
Nominal Value Allotted Share Capital	100	100	100	100
Number Shares Issued Fully Paid		100	100	100
Other Taxation Social Security Payable	584	209
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st July 2021 filed on: 28th, July 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st July 2021 filed on: 28th, July 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st July 2020 filed on: 8th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st July 2019 filed on: 30th, July 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2018 filed on: 2nd, May 2019	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to Wednesday 31st January 2018 (was Tuesday 31st July 2018). filed on: 31st, July 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st January 2017 filed on: 1st, November 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 7th, November 2016	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 8th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th August 2015 filed on: 20th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st January 2014 filed on: 26th, March 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th August 2014 filed on: 11th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st January 2013 filed on: 4th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th August 2013 filed on: 23rd, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st January 2012 filed on: 5th, February 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th August 2012 filed on: 20th, September 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st January 2011 filed on: 1st, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th August 2011 filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th August 2010 filed on: 16th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 28th, October 2009	accounts	Free Download (13 pages)
363a	Period up to Monday 24th August 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st January 2008 filed on: 9th, December 2008	accounts	Free Download (16 pages)
363a	Period up to Tuesday 14th October 2008 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 22nd, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 22nd, October 2007	accounts	Free Download (16 pages)
363s	Period up to Saturday 8th September 2007 - Annual return with full member list filed on: 8th, September 2007	annual return	Free Download (8 pages)
363s	Period up to Saturday 8th September 2007 - Annual return with full member list filed on: 8th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 7th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 7th, January 2007	accounts	Free Download (16 pages)
363s	Period up to Monday 2nd October 2006 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 2nd October 2006 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 6th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 6th, June 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/01/05 filed on: 7th, December 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/05 filed on: 7th, December 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 28th September 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 28th September 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 3rd, March 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 3rd, March 2005	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/01/04 filed on: 11th, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/04 filed on: 11th, November 2004	accounts	Free Download (1 page)
363s	Period up to Monday 23rd August 2004 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 23rd August 2004 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st January 2003 filed on: 18th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st January 2003 filed on: 18th, November 2003	accounts	Free Download (16 pages)
363s	Period up to Tuesday 9th September 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 9th September 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/02 to 31/01/03 filed on: 23rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/01/03 filed on: 23rd, October 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 27th August 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (8 pages)
363s	Period up to Tuesday 27th August 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 3rd November 2001 filed on: 25th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 3rd November 2001 filed on: 25th, June 2002	accounts	Free Download (12 pages)
363s	Period up to Wednesday 17th October 2001 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 17th October 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 17th October 2001 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 17th October 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on Friday 3rd November 2000 filed on: 17th, April 2001	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on Friday 3rd November 2000 filed on: 17th, April 2001	accounts	Free Download (12 pages)
363s	Period up to Tuesday 28th November 2000 - Annual return with full member list filed on: 28th, November 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th November 2000 - Annual return with full member list filed on: 28th, November 2000	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st October 1999 filed on: 14th, August 2000	accounts	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st October 1999 filed on: 14th, August 2000	accounts	Free Download (10 pages)
363s	Period up to Tuesday 14th September 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th September 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 9th, June 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 9th, June 1999	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 31/10/98 filed on: 18th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/10/98 filed on: 18th, May 1999	accounts	Free Download (1 page)
363s	Period up to Monday 19th October 1998 - Annual return with full member list filed on: 19th, October 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 19th October 1998 - Annual return with full member list filed on: 19th, October 1998	annual return	Free Download (6 pages)

Whittalls Wines Limited WALSALL

Whittalls Wines Limited Address / Contact

Company Information / Profile

Company staff

Balbir C.

Ayodele A.

Jatinder C.

Balbir C.

Robin L.

Rajinder C.

Company Directors Limited

Temple Secretaries Limited

Rajinder C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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