About

Registered Number: 09429542
Date of Incorporation: 09/02/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: 104 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS,

 

Three Whiskey Ltd was founded on 09 February 2015 and has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Thomas Allan 12 January 2016 - 1
MYALL, Benjamin Edward Stant 09 February 2015 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 May 2020
PSC04 - N/A 14 May 2020
PSC04 - N/A 14 May 2020
CH01 - Change of particulars for director 14 May 2020
CS01 - N/A 11 February 2020
AD01 - Change of registered office address 10 February 2020
AA - Annual Accounts 12 December 2019
AD01 - Change of registered office address 28 June 2019
AD01 - Change of registered office address 25 April 2019
CS01 - N/A 14 February 2019
PSC04 - N/A 21 October 2018
PSC04 - N/A 21 October 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 27 February 2018
SH01 - Return of Allotment of shares 26 February 2018
AD01 - Change of registered office address 22 February 2018
AD01 - Change of registered office address 22 February 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 21 February 2017
AD01 - Change of registered office address 13 February 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 25 April 2016
AD01 - Change of registered office address 30 March 2016
CERTNM - Change of name certificate 12 January 2016
AP01 - Appointment of director 12 January 2016
AD01 - Change of registered office address 25 August 2015
AD01 - Change of registered office address 26 June 2015
AA01 - Change of accounting reference date 26 June 2015
NEWINC - New incorporation documents 09 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.