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 | 28 Apr 2017 | 19 Feb 2018 |
| WINKLER, Hugo | Director | 18 Jun 2018 | 18 Jan 2019 |
| WINKLER, Hugo | Director | 13 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
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 Karina Overseas Investments Ltd
- WINKLER, Hugo - Director at UKB Management Ltd
- WINKLER, Hugo - Director at Quantum Media 360 Ltd
- WINKLER, Hugo - Director at Omis Management Ltd
- WINKLER, Hugo - Director at Xtra Health Ltd
- WINKLER, Hugo - Director at JN UK Participations Ltd
- WINKLER, Hugo - Director at Fitness Education Media Limited
- WINKLER, Hugo - Director at Clima Vision Ltd
- WINKLER, Hugo - Director at CS Partner Management Ltd
- WINKLER, Hugo - Director at Margaretta Corporate Services Limited
Registered address
442 companies are registered at this address - likely a registration agent.