Chalie Richards & Company Limited

General information

Name:

Chalie Richards & Company Ltd

Office Address:

Unit 2 Conyers Trading Estate Station Drive DY9 3EH Lye

Number: 02606824

Incorporation date: 1991-05-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was started is 1991/05/01. Registered under no. 02606824, this firm is considered a Private Limited Company. You can reach the main office of this company during its opening hours at the following address: Unit 2 Conyers Trading Estate Station Drive, DY9 3EH Lye. Chalie Richards & Company Limited was registered 16 years from now as Lamb & Watt Vintners. The enterprise's registered with SIC code 46342 and has the NACE code: Wholesale of wine, beer, spirits and other alcoholic beverages. The business latest annual accounts were submitted for the period up to 2022-07-07 and the latest annual confirmation statement was released on 2022-11-07.

John K. and Edward W. are the company's directors and have been expanding the company for one year.

The companies that control this firm include: Halewood Artisanal Spirits Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 5PA and was registered as a PSC under the registration number 03699814.

  • Previous company's names
  • Chalie Richards & Company Limited 2008-04-10
  • Lamb & Watt Vintners Limited 1991-05-01

Company staff

John K.

Role: Director

Appointed: 06 March 2023

Latest update: 12 March 2024

Edward W.

Role: Director

Appointed: 12 July 2022

Latest update: 12 March 2024

People with significant control

Halewood Artisanal Spirits Plc
Address: 1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03699814
Notified on 8 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian D.
Notified on 6 April 2016
Ceased on 8 November 2017
Nature of control:
substantial control or influence
Judith H.
Notified on 6 April 2016
Ceased on 8 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 07 July 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 01/07/23 (PARENT_ACC)
filed on: 28th, March 2024
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
33
Company Age