BOTTLERS & DISTILLERS (WALES) LIMITED
Active - Accounts Filed
General Information
NAME
BOTTLERS & DISTILLERS (WALES) LIMITED
COMPANY NUMBER
11306361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
12/04/2018
(6 years and 8 months old)
WEBSITE
valeresort.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
R C T
CF72 8PN
Telephone: 01443667900
TPS: No
Leekes Ltd
Mwyndy Industrial Estate
Pontyclun
R C T CF72 8PN
CF72 8PN
Credit Risk Overview
Want to learn more about BOTTLERS & DISTILLERS (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALE OF GLAMORGAN HOTEL LIMITED | Active - Accounts Filed | View Report |
| BOTTLERS & DISTILLERS (WALES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOTTLERS & DISTILLERS (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOTTLERS & DISTILLERS (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOTTLERS & DISTILLERS (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2019 - Present (5 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
08/03/2019 - Present (5 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 7 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.H. LEEKE AND SONS LIMITED | Active - Accounts Filed | View Report |
| LEEKES GROUP PROPERTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| LEEKES LIMITED | Active - Accounts Filed | View Report |
| PARK FURNISHERS (BRISTOL) LIMITED | Non-Trading | View Report |
| VALE OF GLAMORGAN HOTEL LIMITED | Active - Accounts Filed | View Report |
| BOTTLERS & DISTILLERS (WALES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 28/09/2023 | Paul Stephen Beddoe (920773296) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Matthew Winston Leeke (930772691) Appointed |
| 23/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 24/05/2022 | New Company Secretary Matthew Winston Leeke (929605828) Appointed |
| 08/03/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Paul Stephen Beddoe (920773296) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Joanna Elizabeth Littlejohn (927964346) Appointed |
| 02/04/2021 | New Board Member Christopher Llewellyn Leeke (916334360) Appointed |
| 02/04/2021 | New Board Member Emma Jane Leeke (909259292) Appointed |
| 02/04/2021 | New Board Member Peter Martin (907866768) Appointed |
| 16/01/2021 | New Accounts filed |
| 12/02/2020 | New Accounts filed |
| 10/02/2020 | Nigel O'Sullivan (925629646) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Stephen James Leeke (907243995) Appointed |
| 15/03/2019 | New Board Member Nigel O'Sullivan (925629646) Appointed |
| 15/03/2019 | New Board Member Michael Alun Fowler (908227567) Appointed |
| 15/03/2019 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
