| Company Name | The Whisky Collection Limited |
|---|---|
| Director | William David Sharples |
| Company Status | Active |
| Company Number | 10542308 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2016(7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr William David Sharples |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Hunters Way York YO24 1JL |
| Secretary Name | Mr William David Sharples |
|---|---|
| Status | Current |
| Appointed | 20 January 2024(7 years after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Correspondence Address | Yew Court Crossgates Scarborough YO12 4ND |
| Director Name | Mr Robert John Binks |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2016(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 86 Sundew Gardens High Green Sheffield S35 4DU |
| Secretary Name | Mr Robert John Binks |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 Sundew Gardens High Green Sheffield S35 4DU |
Location
| Registered Address | Yew Court Crossgates Scarborough YO12 4ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 25 January 2024 | Appointment of Mr William David Sharples as a secretary on 20 January 2024 (2 pages) |
|---|---|
| 25 January 2024 | Confirmation statement made on 22 December 2023 with updates (4 pages) |
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
| 4 August 2023 | Termination of appointment of Robert John Binks as a director on 12 June 2023 (1 page) |
| 4 August 2023 | Cessation of Robert John Binks as a person with significant control on 12 June 2023 (1 page) |
| 4 August 2023 | Termination of appointment of Robert John Binks as a secretary on 12 June 2023 (1 page) |
| 19 July 2023 | Registered office address changed from C/O Store First Ashroyds Way Hoyland Barnsley S74 9SB England to Yew Court Crossgates Scarborough YO12 4nd on 19 July 2023 (1 page) |
| 4 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 11 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 29 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 29 December 2021 | Change of details for Mr Robert John Binks as a person with significant control on 4 December 2021 (2 pages) |
| 27 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 19 March 2021 | Change of details for Mr William David Sharples as a person with significant control on 6 March 2021 (2 pages) |
| 19 March 2021 | Registered office address changed from 85 Hunters Way York YO24 1JL England to C/O Store First Ashroyds Way Hoyland Barnsley S74 9SB on 19 March 2021 (1 page) |
| 19 March 2021 | Change of details for Mr Robert John Binks as a person with significant control on 18 December 2020 (2 pages) |
| 10 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 9 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 17 February 2020 | Registered office address changed from 86 Sundew Gardens High Green Sheffield S35 4DU England to 85 Hunters Way York YO24 1JL on 17 February 2020 (1 page) |
| 30 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 29 December 2016 | Incorporation Statement of capital on 2016-12-29
|
| 29 December 2016 | Incorporation Statement of capital on 2016-12-29
|