THE WELSH WHISKY COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 03620949 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 1998 |
| Age | 25 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
THE WELSH WHISKY COMPANY LIMITED is an active private limited company with number 03620949. It was incorporated 25 years, 8 months, 23 days ago, on 24 August 1998. The company address is Penderyn Distillery Penderyn Distillery, CF44 0SX.
Company Fillings
Second filing capital allotment shares
Date: 08 Mar 2024
Action Date: 06 Feb 2024
Category: Capital
Type: RP04SH01
Date: 2024-02-06
Capital : 5,984,891 GBP
Documents
Capital allotment shares
Date: 29 Feb 2024
Action Date: 06 Feb 2024
Category: Capital
Type: SH01
Capital : 5,984,891 GBP
Date: 2024-02-06
Documents
Accounts with accounts type full
Date: 29 Feb 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giancarlo Bianchi
Termination date: 2024-01-31
Documents
Capital allotment shares
Date: 29 Jan 2024
Action Date: 21 Dec 2023
Category: Capital
Type: SH01
Capital : 5,979,891 GBP
Date: 2023-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036209490027
Charge creation date: 2023-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2023
Action Date: 31 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-31
Charge number: 036209490026
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-31
Charge number: 036209490025
Documents
Confirmation statement with updates
Date: 04 Sep 2023
Action Date: 24 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-24
Documents
Capital allotment shares
Date: 11 May 2023
Action Date: 25 Apr 2023
Category: Capital
Type: SH01
Capital : 5,954,891 GBP
Date: 2023-04-25
Documents
Accounts with accounts type full
Date: 13 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Capital allotment shares
Date: 17 Oct 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH01
Capital : 5,953,391 GBP
Date: 2022-10-14
Documents
Confirmation statement with updates
Date: 05 Sep 2022
Action Date: 24 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-24
Documents
Accounts with accounts type full
Date: 01 Sep 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2022
Action Date: 15 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-15
Charge number: 036209490024
Documents
Capital allotment shares
Date: 14 Mar 2022
Action Date: 07 Mar 2022
Category: Capital
Type: SH01
Capital : 5,438,891 GBP
Date: 2022-03-07
Documents
Capital allotment shares
Date: 07 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 5,437,391 GBP
Documents
Termination director company with name termination date
Date: 07 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sian Whitelock
Termination date: 2021-12-31
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Gallivan
Appointment date: 2021-11-18
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-18
Officer name: Martin Stuart Reed
Documents
Confirmation statement with updates
Date: 31 Aug 2021
Action Date: 24 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-24
Documents
Accounts with accounts type full
Date: 25 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Capital return purchase own shares treasury capital date
Date: 28 Apr 2021
Action Date: 18 Mar 2021
Category: Capital
Type: SH03
Capital : 237,789 GBP
Date: 2021-03-18
Documents
Resolution
Date: 26 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Short
Appointment date: 2021-04-07
Documents
Capital allotment shares
Date: 19 Mar 2021
Action Date: 18 Mar 2021
Category: Capital
Type: SH01
Capital : 5,411,391 GBP
Date: 2021-03-18
Documents
Capital allotment shares
Date: 03 Feb 2021
Action Date: 31 Jan 2021
Category: Capital
Type: SH01
Capital : 5,408,178 GBP
Date: 2021-01-31
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Richard Quigley
Appointment date: 2021-02-01
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-01
Officer name: Mr Giancarlo Bianchi
Documents
Capital allotment shares
Date: 27 Jan 2021
Action Date: 14 Jan 2021
Category: Capital
Type: SH01
Capital : 5,402,178 GBP
Date: 2021-01-14
Documents
Capital allotment shares
Date: 16 Dec 2020
Action Date: 07 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-07
Capital : 5,189,618 GBP
Documents
Capital allotment shares
Date: 20 Nov 2020
Action Date: 30 Oct 2020
Category: Capital
Type: SH01
Capital : 4,989,618 GBP
Date: 2020-10-30
Documents
Appoint person director company with name date
Date: 13 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-10
Officer name: Mr Gerald Holtham
Documents
Confirmation statement with updates
Date: 01 Sep 2020
Action Date: 24 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-15
Charge number: 036209490023
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2020
Action Date: 30 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-30
Charge number: 036209490022
Documents
Mortgage satisfy charge full
Date: 04 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type full
Date: 10 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Capital allotment shares
Date: 06 Mar 2020
Action Date: 03 Mar 2020
Category: Capital
Type: SH01
Capital : 4,789,618 GBP
Date: 2020-03-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-02
Charge number: 036209490021
Documents
Change person director company with change date
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-27
Officer name: Mr Martin Stuart Reed
Documents
Second filing capital allotment shares
Date: 04 Feb 2020
Action Date: 16 Dec 2019
Category: Capital
Type: RP04SH01
Capital : 4,587,618 GBP
Date: 2019-12-16
Documents
Second filing capital allotment shares
Date: 04 Feb 2020
Action Date: 28 Nov 2019
Category: Capital
Type: RP04SH01
Date: 2019-11-28
Capital : 4,561,390 GBP
Documents
Capital allotment shares
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Capital
Type: SH01
Capital : 4,689,618 GBP
Date: 2020-01-21
Documents
Termination director company with name termination date
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-10
Officer name: Glenn Gifford Tutssel
Documents
Capital allotment shares
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Capital
Type: SH01
Capital : 4,587,618 GBP
Date: 2019-12-16
Documents
Capital allotment shares
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Capital
Type: SH01
Capital : 4,561,390 GBP
Date: 2019-11-28
Documents
Resolution
Date: 16 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Sep 2019
Action Date: 24 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-24
Documents
Accounts with accounts type full
Date: 24 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 04 Sep 2018
Action Date: 24 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2018
Action Date: 06 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-06
Charge number: 036209490020
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2018
Action Date: 06 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-06
Charge number: 036209490019
Documents
Accounts with accounts type small
Date: 18 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination director company with name termination date
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Sneddon Swan
Termination date: 2017-09-07
Documents
Confirmation statement with updates
Date: 07 Sep 2017
Action Date: 24 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-24
Documents
Accounts with accounts type small
Date: 21 Mar 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Capital allotment shares
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Capital
Type: SH01
Capital : 4,411,390 GBP
Date: 2017-01-03
Documents
Mortgage satisfy charge full
Date: 18 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Confirmation statement with updates
Date: 01 Sep 2016
Action Date: 24 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-24
Documents
Accounts with accounts type small
Date: 10 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2016
Action Date: 17 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036209490018
Charge creation date: 2016-02-17
Documents
Termination director company with name termination date
Date: 11 Jan 2016
Action Date: 20 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-20
Officer name: Alun John Evans
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036209490017
Charge creation date: 2015-12-16
Documents
Mortgage satisfy charge full
Date: 09 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 09 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036209490013
Documents
Mortgage satisfy charge full
Date: 09 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 09 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036209490016
Documents
Appoint person director company with name date
Date: 09 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-28
Officer name: Mr Roy Noble
Documents
Termination director company with name termination date
Date: 09 Nov 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joshua Van Raalte Kaufman
Termination date: 2015-10-27
Documents
Termination director company with name termination date
Date: 09 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-28
Officer name: Neil Alexander Herdman Mckerrow
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2015
Action Date: 24 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-24
Documents
Accounts with accounts type small
Date: 02 Apr 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Capital allotment shares
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Capital
Type: SH01
Capital : 4,403,890 GBP
Date: 2015-03-09
Documents
Capital allotment shares
Date: 01 Dec 2014
Action Date: 25 Nov 2014
Category: Capital
Type: SH01
Capital : 4,110,858 GBP
Date: 2014-11-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2014
Action Date: 17 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036209490016
Charge creation date: 2014-11-17
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 24 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-24
Documents
Capital allotment shares
Date: 09 Jul 2014
Action Date: 09 Jul 2014
Category: Capital
Type: SH01
Capital : 3,918,884 GBP
Date: 2014-07-09
Documents
Mortgage satisfy charge full
Date: 06 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Accounts with accounts type small
Date: 04 Mar 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Mortgage create with deed with charge number
Date: 27 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036209490015
Documents
Mortgage create with deed with charge number
Date: 10 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036209490014
Documents
Mortgage create with deed with charge number
Date: 09 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036209490013
Documents
Capital allotment shares
Date: 03 Sep 2013
Action Date: 21 Aug 2013
Category: Capital
Type: SH01
Capital : 3,918,884 GBP
Date: 2013-08-21
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2013
Action Date: 24 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-24
Documents
Appoint person director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Huw Thomas
Documents
Accounts with accounts type small
Date: 13 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2012
Action Date: 24 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-24
Documents
Accounts with accounts type small
Date: 18 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Capital allotment shares
Date: 09 Feb 2012
Action Date: 07 Feb 2012
Category: Capital
Type: SH01
Capital : 3,679,074 GBP
Date: 2012-02-07
Documents
Appoint person director company with name
Date: 23 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Harper Burchell
Documents
Capital allotment shares
Date: 19 Dec 2011
Action Date: 16 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-16
Capital : 3,674,074 GBP
Documents
Legacy
Date: 05 Oct 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2011
Action Date: 24 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-24
Documents
Capital allotment shares
Date: 28 Jun 2011
Action Date: 05 May 2011
Category: Capital
Type: SH01
Capital : 3,672,434 GBP
Date: 2011-05-05
Documents
Appoint person secretary company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Huw Thomas
Documents
Termination director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Barrett
Documents
Termination secretary company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Barrett
Documents
Accounts with accounts type small
Date: 18 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Legacy
Date: 21 Mar 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
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