The Newcastle Whisky Distillery Company Limited

General information

Name:

The Newcastle Whisky Distillery Company Ltd

Office Address:

5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London

Number: 10417690

Incorporation date: 2016-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Newcastle Whisky Distillery Company has been operating in this business field for 8 years. Started under 10417690, the company is considered a Private Limited Company. You may find the headquarters of this firm during business hours under the following address: 5 Market Yard Mews 194-204 Bermondsey Street, SE1 3TQ London. It has been already 8 years that The Newcastle Whisky Distillery Company Limited is no longer identified under the name The Newcastle Whisky Company. This company's registered with SIC code 11010 - Distilling, rectifying and blending of spirits. The firm's latest filed accounts documents cover the period up to October 31, 2022 and the most current confirmation statement was filed on October 9, 2023.

The company has just one managing director presently managing the following limited company, namely Gary T. who's been utilizing the director's obligations for 8 years. At least one secretary in this firm is a limited company, specifically Cornhill Secretaries Limited.

  • Previous company's names
  • The Newcastle Whisky Distillery Company Limited 2016-11-30
  • The Newcastle Whisky Company Limited 2016-10-10

Financial data based on annual reports

Company staff

Gary T.

Role: Director

Appointed: 10 October 2016

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 10 October 2016

Address: 194-204 Bermondsey Street, London, SE1 1YW, United Kingdom

Latest update: 24 February 2024

People with significant control

Gary T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gary T.
Notified on 10 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Dormant company accounts made up to October 31, 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
7
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