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 - WARRINGTON

This company is listed in the following categories:
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

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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

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