Whittalls Wines Properties Limited

General information

Name:

Whittalls Wines Properties Ltd

Office Address:

European House Darlaston Road WS2 9SQ Walsall

Number: 07943549

Incorporation date: 2012-02-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whittalls Wines Properties came into being in 2012 as a company enlisted under no 07943549, located at WS2 9SQ Walsall at European House. It has been in business for thirteen years and its current state is active. The company's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. July 31, 2021 is the last time when the accounts were filed.

Regarding the limited company, just about all of director's duties have so far been done by Balbir C. who was assigned to lead the company in 2012. For 5 years Ayodele A., had performed the duties for this limited company until the resignation on Wednesday 12th July 2023. In addition another director, specifically Jatinder C. quit on Thursday 15th February 2018.

The companies that control this firm are as follows: 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 registration number 11800255.

Financial data based on annual reports

Company staff

Balbir C.

Role: Director

Appointed: 09 February 2012

Latest update: 3 March 2025

People with significant control

Wine Retail Limited
Address: European House Darlaston Road, Walsall, WS2 9SQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
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
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 4th, June 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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