Whittalls Wines Properties 3 Limited

General information

Name:

Whittalls Wines Properties 3 Ltd

Office Address:

European House Darlaston Road WS2 9SQ Walsall

Number: 07943638

Incorporation date: 2012-02-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whittalls Wines Properties 3 started conducting its operations in the year 2012 as a Private Limited Company under the ID 07943638. This business has been prospering for twelve years and it's currently active. This company's headquarters is based in Walsall at European House. You can also find the company by its post code : WS2 9SQ. This business's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. 2021-07-31 is the last time when the company accounts were filed.

There's a single managing director at present managing the company, namely Balbir C. who has been performing the director's responsibilities for twelve years. For 5 years Ayodele A., had been managing the company up to the moment of the resignation one year ago. As a follow-up a different director, namely Jatinder C. resigned in February 2018.

Financial data based on annual reports

Company staff

Balbir C.

Role: Director

Appointed: 09 February 2012

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are: Wine Retail Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Walsall at Darlaston Road, WS2 9SQ and was registered as a PSC under the reg no 11800255.

Wine Retail Limited
Address: European House Darlaston Road, Walsall, WS2 9SQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11800255
Notified on 25 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Whittalls Wines Merchants 1 Ltd
Address: European House Darlaston Road, Walsall, West Midlands, WS2 9SQ, England
Legal authority Companies Act 2006
Legal form Parent Company
Country registered Uk
Place registered Companies House
Registration number 07603355
Notified on 6 March 2018
Ceased on 25 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 July 2021
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 30th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
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