1761 LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
1761 LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
1761 LIMITED was incorporated 13 years ago on 15/02/2011 and has the registered number: 07530508. The accounts status is DORMANT.
1761 LIMITED was incorporated 13 years ago on 15/02/2011 and has the registered number: 07530508. The accounts status is DORMANT.
1761 LIMITED - WARRINGTON
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
DISTRIBUTION POINT MELBURY PARK CLAYTON
WARRINGTON
CHESHIRE
WA3 6PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2023 | 26/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINCENZO VISONE | Nov 1955 | Italian | Director | 2011-04-14 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-02-15 UNTIL 2011-04-14 | RESIGNED | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2011-02-15 UNTIL 2011-04-14 | RESIGNED |
MR WARREN MICHAEL SCOTT | May 1963 | British | Director | 2011-04-14 UNTIL 2022-07-26 | RESIGNED |
MR STEVEN GEOFFREY LISTER | May 1968 | British | Director | 2016-10-03 UNTIL 2018-03-01 | RESIGNED |
MS SOPHIE NINA BROWN | Aug 1977 | British | Director | 2014-02-10 UNTIL 2016-10-03 | RESIGNED |
MR WARREN MICHAEL SCOTT | Secretary | 2013-08-07 UNTIL 2014-02-10 | RESIGNED | ||
MR STEVEN GEOFFREY LISTER | Secretary | 2016-10-03 UNTIL 2017-10-01 | RESIGNED | ||
MR MICHAEL CLIFFORD | Secretary | 2018-04-11 UNTIL 2021-05-17 | RESIGNED | ||
MS SOPHIE BROWN | Secretary | 2014-02-10 UNTIL 2016-10-03 | RESIGNED | ||
MR EDMUND ANTHONY BAKER | Secretary | 2011-08-05 UNTIL 2013-08-07 | RESIGNED | ||
MS ESTHER BOOTH | Secretary | 2017-10-01 UNTIL 2018-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vincenzo Visone | 2016-04-06 | 11/1955 | Warrington Cheshire | Ownership of shares 25 to 50 percent |
Mr Warren Michael Scott | 2016-04-06 | 5/1963 | Warrington Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 1761 LIMITED | 2023-12-16 | 31-03-2023 | £2 equity |
Dormant Company Accounts - 1761 LIMITED | 2022-11-02 | 31-03-2022 | £2 equity |
Dormant Company Accounts - 1761 LIMITED | 2021-04-09 | 31-03-2021 | £2 equity |
Dormant Company Accounts - 1761 LIMITED | 2021-02-25 | 29-02-2020 | £2 equity |
Dormant Company Accounts - 1761 LIMITED | 2020-01-31 | 28-02-2019 | £2 equity |
Dormant Company Accounts - 1761 LIMITED | 2019-01-19 | 28-02-2018 | £2 equity |
Dormant Company Accounts - 1761 LIMITED | 2017-05-24 | 28-02-2017 | £2 equity |
Dormant Company Accounts - 1761 LIMITED | 2016-04-23 | 29-02-2016 | £2 equity |
Dormant Company Accounts - 1761 LIMITED | 2014-11-22 | 28-02-2014 | £1 equity |