Exclusive Whisky And Wines Ltd

General information

Name:

Exclusive Whisky And Wines Limited

Office Address:

41 Park Lane EN10 7NG Broxbourne

Number: 13992939

Incorporation date: 2022-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 is the year of the founding of Exclusive Whisky And Wines Ltd, a firm located at 41 Park Lane, in Broxbourne. This means it's been two years Exclusive Whisky And Wines has prospered on the British market, as the company was established on 2022/03/21. Its Companies House Registration Number is 13992939 and the company post code is EN10 7NG. This company's declared SIC number is 46342 and has the NACE code: Wholesale of wine, beer, spirits and other alcoholic beverages.

Given this firm's constant growth, it was unavoidable to acquire additional directors: Tianji Z. and Alan D. who have been working together for one year for the benefit of the following limited company.

Executives who have control over the firm are as follows: Tianji Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Tianji Z.

Role: Director

Appointed: 19 December 2023

Latest update: 28 March 2024

Alan D.

Role: Director

Appointed: 21 March 2022

Latest update: 28 March 2024

People with significant control

Tianji Z.
Notified on 15 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan D.
Notified on 21 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yingmei Q.
Notified on 21 March 2022
Ceased on 15 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 21 December 2023
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-21
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/12/19. (AP01)
filed on: 20th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
2
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