Company NameW&S Distillery Limited
DirectorHugo Winkler
Company StatusActive
Company Number07598886
CategoryPrivate Limited Company
Incorporation Date11 April 2011 (9 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco

Directors

Director NameMr Hugo Winkler
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2019(7 years, 11 months after company formation)
Appointment Duration1 year, 4 months
RoleManager
Country of ResidenceEngland
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
Director NameMr Philip Edward Colgan
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Director NameMr Ian Thistlewood
Date of BirthFebruary 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2015(3 years, 12 months after company formation)
Appointment Duration2 years (resigned 27 April 2017)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Director NameMr Hugo Winkler
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2017(6 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 19 February 2018)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address1st Floor, Sackville House, 143-149 Fenchurch Stre
London
EC3M 6BN
Director NamePfilip Colgan
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2018(6 years, 10 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 June 2018)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
Director NameMr Philip Edward Colgan
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2019(7 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 12 March 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL

Location

Registered Address1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth-£42,574
Cash£97
Current Liabilities£833,774

Accounts

Latest Accounts30 April 2019 (1 year, 2 months ago)
Next Accounts Due31 January 2021 (6 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return16 February 2020 (4 months, 4 weeks ago)
Next Return Due2 March 2021 (7 months, 3 weeks from now)

Filing History

4 October 2017Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor, Sackville House, 143-149 Fenchurch Street London EC3M 6BN on 4 October 2017 (1 page)
28 April 2017Appointment of Mr Hugo Winkler as a director on 28 April 2017 (2 pages)
28 April 2017Termination of appointment of Ian Thistlewood as a director on 27 April 2017 (1 page)
30 March 2017Confirmation statement made on 28 March 2017 with updates (6 pages)
13 March 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
(3 pages)
23 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,000
(3 pages)
8 April 2015Termination of appointment of Philip Edward Colgan as a director on 8 April 2015 (1 page)
8 April 2015Appointment of Mr Ian Thistlewood as a director on 8 April 2015 (2 pages)
8 April 2015Termination of appointment of Philip Edward Colgan as a director on 8 April 2015 (1 page)
8 April 2015Appointment of Mr Ian Thistlewood as a director on 8 April 2015 (2 pages)
10 February 2015Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 235 Old Marylebone Road London NW1 5QT on 10 February 2015 (1 page)
5 August 2014Total exemption full accounts made up to 30 April 2014 (7 pages)
15 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10,000
(3 pages)
7 November 2013Amended accounts made up to 30 April 2013 (5 pages)
27 July 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
20 March 2013Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 20 March 2013 (2 pages)
6 June 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 June 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
11 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)