WHITTALLS WINES MERCHANTS 1 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WHITTALLS WINES MERCHANTS 1 LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
WHITTALLS WINES MERCHANTS 1 LIMITED was incorporated 13 years ago on 13/04/2011 and has the registered number: 07603355. The accounts status is FULL.

WHITTALLS WINES MERCHANTS 1 LIMITED - MANCHESTER

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/01/2017

Registered Office

THE CHANCERY
MANCHESTER
GREATER MANCHESTER
M2 1EW

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 531 LIMITED (until 21/04/2011)

Confirmation Statements

Last Statement Next Statement Due
13/04/2018 27/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AYODELE AKINTOLA Jan 1967 British Director 2018-02-16 CURRENT
MR BALBIR SINGH CHATHA Jun 1963 British Director 2011-04-18 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2011-04-13 UNTIL 2011-04-18 RESIGNED
MR JATINDER SINGH CHATHA Jul 1968 British Director 2011-04-18 UNTIL 2018-02-15 RESIGNED
MR OLIVER CHITTY BROOKSHAW Mar 1956 British Director 2011-04-13 UNTIL 2011-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Efb Retail Ltd 2018-03-06 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN FOOD BROKERS LIMITED BIRMINGHAM ... SMALL 47250 - Retail sale of beverages in specialised stores
CHATEAU PLECK BOND LIMITED WALSALL Dissolved... DORMANT 96090 - Other service activities n.e.c.
EFB RETAIL LIMITED MANCHESTER Dissolved... FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2 TICKS CASH & CARRY LIMITED WALSALL Active DORMANT 99999 - Dormant Company
WHITTALLS WINES LIMITED WALSALL Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
R AND B EFB LIMITED WALSALL Dissolved... DORMANT 99999 - Dormant Company
EFB HOLDINGS LIMITED WALSALL Active GROUP 70100 - Activities of head offices
RIVERSIDE WALK STAFFORD MANAGEMENT COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
KIRINDOL DEVELOPMENTS (MEIR) LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WINE CELLAR HEAD OFFICE LIMITED WALSALL Active DORMANT 70100 - Activities of head offices
WINE CELLAR TRADING LIMITED WALSALL Dissolved... FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WINE CELLAR TRADING 1 LIMITED WALSALL Active DORMANT 99999 - Dormant Company
JOHN STEPHENSON & SONS (NELSON) LIMITED WALSALL Active -... DORMANT 99999 - Dormant Company
WHITTALLS WINES MERCHANTS 2 LIMITED MANCHESTER Dissolved... SMALL 47250 - Retail sale of beverages in specialised stores
ODDBINS WINE MERCHANTS LIMITED WALSALL Dissolved... DORMANT 70100 - Activities of head offices
ODDBINS WINE PROPERTIES 3 LIMITED WALSALL Dissolved... DORMANT 70100 - Activities of head offices
ODDBINS WINE PROPERTIES 2 LIMITED WALSALL Dissolved... DORMANT 70100 - Activities of head offices
ODDBINS WINE PROPERTIES 1 LIMITED WALSALL Dissolved... DORMANT 70100 - Activities of head offices
1924 DIRECTORS LTD. EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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