COMPASS BOX WHISKY SUPPLY LTD

COMPASS BOX WHISKY SUPPLY LTD is an active private limited company, incorporated on 22 November 2012. The nature of the business is Distilling, rectifying and blending of spirits. The company's registered office is on Water Lane, Richmond. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. COMPASS BOX WHISKY SUPPLY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08303010
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1DARPEN HOUSE 3 WATER LANE
Address Line 23RD FLOOR
Post TownRICHMOND
CountryENGLAND
PostcodeTW9 1TJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date20/12/2016
Last Made Up Date22/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

11010 - Distilling, rectifying and blending of spirits

Company Name History

From incorporation onwards:
COMPASS BOX WHISKY SUPPLY LTD

Directors

(The company's officers)
MR PHILLIP EDWARD FRANK BLUNDELL
(~39 year old British national)
DARPEN HOUSE 3 WATER LANE, 3RD FLOOR, RICHMOND, TW9 1TJ, ENGLAND
  • Current Director
  • Gives occupation as CHIER FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 17/03/2023
MR MAURICE GERARD DOYLE
(~58 year old Irish national)
DARPEN HOUSE 3 WATER LANE, 3RD FLOOR, RICHMOND, TW9 1TJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2022
MARK WILLIAM EAMES
(~51 year old British national)
DARPEN HOUSE 3 WATER LANE, 3RD FLOOR, RICHMOND, TW9 1TJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2022
MR PHILIP JOHN JENKINS
(~59 year old British national)
DARPEN HOUSE 3 WATER LANE, 3RD FLOOR, RICHMOND, TW9 1TJ, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2022
MR RUDOLFO RUIZ
(~75 year old American national)
DARPEN HOUSE 3 WATER LANE, 3RD FLOOR, RICHMOND, TW9 1TJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 20/04/2022

Connections

(Shared officers)
  • MR PHILLIP EDWARD FRANK BLUNDELL
  • MR MAURICE GERARD DOYLE
  • MARK WILLIAM EAMES
  • MR PHILIP JOHN JENKINS
  • MR RUDOLFO RUIZ
  • MR PHILLIP EDWARD FRANK BLUNDELL
  • MR MAURICE GERARD DOYLE
  • MARK WILLIAM EAMES
  • MR PHILIP JOHN JENKINS
  • MR MAURICE GERARD DOYLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COMPASS BOX WHISKY SUPPLY LTD: Maps

Maps show the location of the postcode of the registered office, TW9 1TJ.

Map of COMPASS BOX WHISKY SUPPLY LTD at local scale
Map of COMPASS BOX WHISKY SUPPLY LTD at local scale
Map of COMPASS BOX WHISKY SUPPLY LTD at district scale
Map of COMPASS BOX WHISKY SUPPLY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW9 1TJ

Other companies with registered offices in TW9 1TJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)