W&S Distillery Limited
- Company number
- 07598886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2011
- Nature of business
- Distilling, rectifying and blending of spirits
Agents involved in the sale of food, beverages and tobacco
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKLER, Hugo | Director | 13 Mar 2019 | |
| WINKLER, Hugo | Director | 18 Jun 2018 | 18 Jan 2019 |
| WINKLER, Hugo | Director | 28 Apr 2017 | 19 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Volodymyr Tatarinov | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
27 Sep 2023 | |
| Mr. Oleksandr Rytman Nevzorov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | |
| Mr. Ivor Omson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 20 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £220,197 | - | 0 |
| 30 Apr 2024 | £220,197 | - | 0 |
| 30 Apr 2023 | £220,197 | - | 0 |
| 30 Apr 2022 | -£220,197 | - | 1 |
| 30 Apr 2021 | -£125,981 | - | 1 |
| 30 Apr 2020 | -£227,059 | - | 1 |
| 30 Apr 2019 | -£189,018 | - | - |
| 30 Apr 2018 | -£110,438 | - | - |
| 30 Apr 2017 | -£185,567 | - | - |
| 30 Apr 2016 | -£73,571 | £78 | - |
| 30 Apr 2015 | -£30,332 | £252 | - |
| 30 Apr 2014 | £40,271 | - | - |
| 30 Apr 2013 Dormant | £10,000 | - | - |
| 30 Apr 2012 Dormant | £10,000 | - | - |
Connections
Directors’ other companies
- WINKLER, Hugo - Director at Britannica Consulting Ltd
- WINKLER, Hugo - Director at Winkler Foundation
- WINKLER, Hugo - Director at Margaretta Corporate Management Limited
- WINKLER, Hugo - Director at Aero-Nautic Holding Ltd
- WINKLER, Hugo - Director at Invest 24 PLC
- WINKLER, Hugo - Director at B.bill & Sons Limited
- WINKLER, Hugo - Director at U E Onishi Limited
- WINKLER, Hugo - Director at European Certificate Sales Club Ltd
- WINKLER, Hugo - Director at Worldwide Secretaries Ltd
- WINKLER, Hugo - Director at Quantum Media 360 Ltd
Registered address
596 companies are registered at this address - likely a registration agent.