Whittalls Wines Properties 3 started in year 2012 as Private Limited Company with registration number 07943638. The Whittalls Wines Properties 3 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Walsall at European House. Postal code: WS2 9SQ.
The firm has one director. Balbir C., appointed on 9 February 2012. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Ayodele A., Jatinder C. and others listed below. There were no ex secretaries.
| Office Address | European House |
| Office Address2 | Darlaston Road |
| Town | Walsall |
| Post code | WS2 9SQ |
| Country of origin | United Kingdom |
| Registration Number | 07943638 |
| Date of Incorporation | Thu, 9th Feb 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 12 years old |
| Account next due date | Mon, 31st Jul 2023 (272 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 09 February 2012
The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Wine Retail Limited from Walsall, England. This PSC is categorised as "a limited company", 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. Another entity in the PSC register is Whittalls Wines Merchants 1 Ltd that put Walsall, England as the address. This PSC has a legal form of "a parent company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wine Retail Limited
European House Darlaston Road, Walsall, WS2 9SQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11800255 |
| Notified on | 25 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Whittalls Wines Merchants 1 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 | 07603355 |
| Notified on | 6 March 2018 |
| Ceased on | 25 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 046 | 210 | 1 519 | 1 397 |
| Current Assets | 21 172 | 42 446 | 23 071 | 19 522 |
| Debtors | 18 126 | 42 236 | 21 552 | 18 125 |
| Other Debtors | 10 875 | 34 710 | 10 875 | 10 875 |
| Other | ||||
| Accrued Liabilities Deferred Income | 3 152 | |||
| Amounts Owed To Group Undertakings | 2 046 | 23 556 | 3 640 | 3 640 |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 20 171 | 41 956 | 25 192 | 10 890 |
| Deferred Income | 7 250 | 7 525 | 7 525 | 7 250 |
| Net Current Assets Liabilities | 1 001 | 490 | -2 121 | 8 632 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | |
| Operating Lease Payments Owing | 268 250 | 224 750 | ||
| Other Creditors | 10 875 | 10 875 | 10 875 | |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income | 7 251 | 7 526 | 10 677 | 7 250 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 30th, September 2023 |
gazette | Free Download (1 page) |
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