DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Willow Water Limited
Adresa
The Winery
Ackhurst Road
Chorley
PR7 1NH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. srpen 2023
Company Register Name Cartmel Distillers Limited
Company Register Address 2 Spire Road
Chorley
NN10 0FN
Company No. 05539318 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 29. červen 2022
Sector (SIC)11070 Manufacture of soft drinks; production of mineral waters and other bottled waters
Company Register Statusactive
Previous Names
  • Baines 976 Limited
  • Cartmel Distillers Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Douglas, Ian Alan Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Halewood Artisanal Spirits Plc Status: Active Notified: 06/04/2016 Companies House Number: 03699814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Halewood, Judith Margaret Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2024 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (7)

    Source: Companies House
    Ababei, Ioana Simona Rushden, England Status: Active Notified: 09/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Halewood, Judith Margaret London, England Status: Active Notified: 18/10/2011 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kilshaw, Scott Matthew Rushden, England Status: Active Notified: 09/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tayburn, Lee Andrew London, England Status: Active Notified: 16/03/2017 Date of Birth: 06/1974 Occupation: Director Of Production Role: Director Country of Residence: England Nationality: British
    Williamson, Edward Peter London, England Status: Active Notified: 12/07/2022 Date of Birth: 06/1995 Occupation: Commercial Finance Analyst, Director Role: Director Country of Residence: England Nationality: British
    Kennedy, John Edward James 159-165 Great Portland Street, London, England Status: Ceased Notified: 31/01/2022 Ceased: 12/07/2022 Occupation: Uk Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Kennedy, John Hames Taig London, England Status: Ceased Notified: 06/03/2023 Ceased: 09/09/2024 Date of Birth: 06/1980 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British