General information

Name:

Whisky Express Limited.

Office Address:

Unit 3 Wroslyn Road Industrial Estate Freeland OX29 8HZ Witney

Number: 09832075

Incorporation date: 2015-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Whisky Express Ltd.. This company was originally established 9 years ago and was registered with 09832075 as the reg. no. This head office of the company is situated in Witney. You can contact them at Unit 3 Wroslyn Road Industrial Estate, Freeland. Its listed name change from Catering Hire Oxford to Whisky Express Ltd. occurred on March 2, 2021. This company's registered with SIC code 46190 - Agents involved in the sale of a variety of goods. 2021-12-31 is the last time account status updates were reported.

According to the latest update, we have a solitary managing director in the company: Xingyi L. (since March 1, 2024). The following limited company had been supervised by Jinrong W. till 2024. Furthermore a different director, namely Yunfeng L. gave up the position in 2022. What is more, the director's responsibilities are constantly backed by a secretary - Hong C., who was chosen by this limited company in 2023.

Hong C. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Whisky Express Ltd. 2021-03-02
  • Catering Hire Oxford Ltd 2015-10-20

Financial data based on annual reports

Company staff

Xingyi L.

Role: Director

Appointed: 01 March 2024

Latest update: 13 March 2024

Hong C.

Role: Secretary

Appointed: 01 February 2023

Latest update: 13 March 2024

People with significant control

Hong C.
Notified on 1 February 2023
Nature of control:
substantial control or influence
Yunfeng L.
Notified on 22 June 2022
Ceased on 18 October 2022
Nature of control:
over 3/4 of shares
Hong C.
Notified on 25 October 2021
Ceased on 22 June 2022
Nature of control:
over 3/4 of shares
Shanshan L.
Notified on 18 June 2021
Ceased on 25 October 2021
Nature of control:
over 3/4 of shares
Xingyi L.
Notified on 30 April 2021
Ceased on 17 June 2021
Nature of control:
substantial control or influence
Louise H.
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon H.
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 20 October 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 19 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 10th, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
  • 56210 : Event catering activities
  • 46420 : Wholesale of clothing and footwear
  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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Company Age

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