FORMBY SPIRITS LIMITED - LONDON


Company Profile Company Filings

Overview

FORMBY SPIRITS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORMBY SPIRITS LIMITED was incorporated 6 years ago on 26/01/2018 and has the registered number: 11172225. The accounts status is DORMANT and accounts are next due on 31/03/2024.

FORMBY SPIRITS LIMITED - LONDON

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
30 / 6 07/07/2022 31/03/2024

Registered Office

1ST FLOOR
LONDON
W1W 5PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PETER WILLIAMSON Jun 1995 British Director 2022-07-12 CURRENT
MR JOHN HAMES TAIG KENNEDY Jun 1980 British Director 2023-03-06 CURRENT
MR KEVIN PILLAY Sep 1968 South African Director 2022-07-12 UNTIL 2023-07-25 RESIGNED
MR JOHN HAMES TAIG KENNEDY Jun 1980 British Director 2022-01-31 UNTIL 2022-07-12 RESIGNED
MR ALAN WILLIAM ROBINSON Nov 1965 British Director 2019-09-02 UNTIL 2022-01-31 RESIGNED
MR STEWART ANDREW HAINSWORTH Feb 1969 British Director 2019-09-02 UNTIL 2022-10-31 RESIGNED
MRS ELIZABETH MARY EATON May 1964 British Director 2018-01-26 UNTIL 2019-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halewood Artisanal Spirits (Uk) Limited 2019-09-02 London   Ownership of shares 75 to 100 percent
Mrs Elizabeth Mary Eaton 2018-01-26 - 2019-09-02 5/1964 Liverpool   Merseyside Ownership of shares 50 to 75 percent
Mrs Patricia Winifred Giles 2018-01-26 - 2019-09-02 7/1973 Liverpool   Merseyside Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LAMB & WATT VINTNERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HALEWOOD ARTISANAL SPIRITS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HALEWOOD INTERNATIONAL MARKETING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED LONDON ENGLAND Active FULL 11030 - Manufacture of cider and other fruit wines
THE BAJAN TRADING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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LOCA BEVERAGES LTD LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
H. J. NEILL LTD LONDON Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
REDROSESFORME LIMITED LONDON ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
THE PLEASURE GARDENS DISTILLING COMPANY LTD. LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED LONDON Active DORMANT 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
PAT GARRETT LIQUOR TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 11040 - Manufacture of other non-distilled fermented beverages
CASTLE RUM COMPANY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
THE WHITLEY NEILL DISTILLERY LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
WHITLEY NEILL GIN LIMITED LONDON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WHITLEY NEILL SPIRITS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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THE WHITE SEA & BALTIC COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 46750 - Wholesale of chemical products
THE BAJAN TRADING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
PAT GARRETT LIQUOR TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 11040 - Manufacture of other non-distilled fermented beverages
NEW WILLINGTON LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
KERNOW SEAFOOD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores