• UK
  • WHITTALLS WINES LIMITED - European House, Darlaston Road, Walsall, West Midlands, United Kingdom

Company Information

Company registration number
03422558
Company Status
LIVE
Country
United Kingdom
Registered Address
European House
Darlaston Road
Walsall
West Midlands
WS2 9SQ
European House, Darlaston Road, Walsall, West Midlands, WS2 9SQ UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-08-20
Age Of Company
1997-08-20 26 years
SIC/NACE
46342

Ownership

Beneficial Owners
Efb Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
BOTTLES EXPORTS LTD
Filing of Accounts
Due Date: 2023-07-31
Last Date: 2021-07-31
Last Return Made Up To:
2012-08-20
Annual Return
Due Date: 2024-09-03
Last Date: 2023-08-20

WHITTALLS WINES LIMITED Company Description

WHITTALLS WINES LIMITED is a ltd registered in United Kingdom with the Company reg no 03422558. Its current trading status is "live". It was registered 1997-08-20. It was previously called BOTTLES EXPORTS LTD. It has declared SIC or NACE codes as "46342". The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-08-20.It can be contacted at European House .
More information

Get WHITTALLS WINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whittalls Wines Limited - European House, Darlaston Road, Walsall, West Midlands, United Kingdom

1997-08-20 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2024-03-19) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2024-04-16) - DISS16(SOAS)

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  • termination-director-company-with-name-termination-date (2023-07-12) - TM01

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  • confirmation-statement-with-no-updates (2023-09-15) - CS01

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  • accounts-with-accounts-type-small (2022-07-28) - AA

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  • confirmation-statement-with-no-updates (2022-08-31) - CS01

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  • confirmation-statement-with-no-updates (2021-08-23) - CS01

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  • gazette-filings-brought-up-to-date (2021-08-24) - DISS40

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  • accounts-with-accounts-type-small (2021-09-08) - AA

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  • gazette-notice-compulsory (2021-07-06) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2021-08-17) - DISS16(SOAS)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-06) - MR01

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  • accounts-with-accounts-type-small (2020-07-30) - AA

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  • confirmation-statement-with-no-updates (2020-09-10) - CS01

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  • confirmation-statement-with-no-updates (2019-09-20) - CS01

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  • accounts-with-accounts-type-small (2019-05-02) - AA

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  • termination-director-company-with-name-termination-date (2018-02-15) - TM01

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  • confirmation-statement-with-no-updates (2018-08-20) - CS01

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  • change-account-reference-date-company-previous-extended (2018-07-31) - AA01

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  • notification-of-a-person-with-significant-control (2018-03-06) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-06) - PSC09

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  • appoint-person-director-company-with-name-date (2018-02-16) - AP01

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  • accounts-with-accounts-type-small (2017-11-01) - AA

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  • confirmation-statement-with-no-updates (2017-09-18) - CS01

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  • auditors-resignation-company (2016-03-16) - AUD

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  • accounts-with-accounts-type-full (2016-11-07) - AA

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • auditors-resignation-company (2016-03-17) - AUD

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  • gazette-notice-compulsory (2015-02-03) - GAZ1

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  • accounts-with-accounts-type-full (2015-03-26) - AA

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  • gazette-filings-brought-up-to-date (2015-03-28) - DISS40

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  • accounts-with-accounts-type-full (2015-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01

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  • accounts-with-accounts-type-full (2013-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-08-23) - AD01

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  • accounts-with-accounts-type-full (2013-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01

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  • change-person-director-company-with-change-date (2012-09-20) - CH01

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  • accounts-with-accounts-type-small (2011-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • move-registers-to-sail-company (2010-09-16) - AD03

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  • change-sail-address-company (2010-09-16) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • accounts-with-accounts-type-full (2010-11-01) - AA

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  • termination-secretary-company-with-name (2010-04-08) - TM02

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  • appoint-person-director-company-with-name (2010-04-08) - AP01

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  • legacy (2009-08-21) - 288c

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  • legacy (2009-08-24) - 363a

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  • accounts-with-accounts-type-full (2009-10-28) - AA

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  • legacy (2008-09-18) - 288b

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  • accounts-with-accounts-type-full (2008-12-09) - AA

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  • legacy (2008-10-14) - 363a

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  • legacy (2007-12-31) - 288b

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  • accounts-with-accounts-type-full (2007-10-22) - AA

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  • legacy (2007-09-08) - 363s

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  • accounts-with-accounts-type-full (2007-01-07) - AA

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  • legacy (2006-10-02) - 363s

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  • accounts-with-accounts-type-full (2006-06-06) - AA

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  • legacy (2005-12-07) - 244

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  • legacy (2005-09-28) - 363s

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  • accounts-with-accounts-type-full (2005-03-03) - AA

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  • legacy (2004-11-11) - 244

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  • legacy (2004-08-23) - 363s

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  • auditors-resignation-company (2004-01-09) - AUD

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  • legacy (2003-09-09) - 363s

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  • accounts-with-accounts-type-full (2003-11-18) - AA

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  • accounts-with-accounts-type-full (2002-06-25) - AA

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  • legacy (2002-08-27) - 363s

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  • legacy (2002-10-23) - 225

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  • legacy (2001-10-17) - 363s

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  • accounts-with-accounts-type-medium (2001-04-17) - AA

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  • legacy (2000-11-28) - 363s

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  • accounts-with-accounts-type-medium (2000-08-14) - AA

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  • accounts-with-accounts-type-dormant (1999-06-09) - AA

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  • legacy (1999-09-14) - 363s

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  • legacy (1999-08-02) - 288a

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  • legacy (1999-05-18) - 225

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  • certificate-change-of-name-company (1999-05-17) - CERTNM

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  • legacy (1998-10-19) - 363s

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  • legacy (1998-10-09) - 88(2)R

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  • incorporation-company (1997-08-20) - NEWINC

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  • legacy (1997-09-04) - 288a

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  • legacy (1997-09-04) - 288b

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