Whittalls Wines Properties started in year 2012 as Private Limited Company with registration number 07943549. The Whittalls Wines Properties 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 company 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 | 07943549 |
| Date of Incorporation | Thu, 9th Feb 2012 |
| Industry | Other business support service activities not elsewhere classified |
| 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 persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Wine Retail Limited from Walsall, England. The abovementioned PSC is categorised as "a limited 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. The second entity in the PSC register is Whittalls Wines Merchants 1 Ltd that put Walsall, England as the official 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 | England |
| 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 | 123 | 82 | 54 | 58 |
| Current Assets | 7 206 | 31 037 | 7 243 | 58 |
| Debtors | 7 083 | 30 955 | 7 189 | |
| Other Debtors | 30 955 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 7 189 | |||
| Amounts Owed To Group Undertakings | 37 765 | |||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 7 083 | 37 765 | 7 189 | |
| Deferred Income | 7 083 | |||
| Net Current Assets Liabilities | 123 | -6 728 | 54 | 58 |
| 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 | 651 667 | 566 667 | ||
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income | 7 083 | 7 189 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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