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- PROUDLEN DISTILLERY LIMITED
PROUDLEN DISTILLERY LIMITED
Non-Trading
General Information
NAME
PROUDLEN DISTILLERY LIMITED
COMPANY NUMBER
04117059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/2000
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/11/2000
28/08/2002
BWG (ENGLAND) HOLDINGS LIMITED
Previous Names
24/11/2000 28/08/2002 BWG (ENGLAND) HOLDINGS LIMITED
WEST MIDLANDS
B3 2RT
PROUDLEN DISTILLERY LIMITED
45 Church Street
Birmingham
West Midlands
B3 2RT
Credit Risk Overview
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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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROUDLEN DISTILLERY 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 PROUDLEN DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROUDLEN DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/12/2013 - Present (10 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2021 - Present (2 years and 11 months) Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/02/2023 - Present (1 years and 6 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
24/11/2000 - 16/09/2002 (1 years and 9 months) Born in Jun 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
24/11/2000 - 16/09/2002 (1 years and 9 months) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Accounts filed |
Date: 14/04/2023 | Event: New Confirmation Statement filed |
Date: 07/02/2023 | Event: New Board Member Greg Elliott (930506292) Appointed |
Date: 06/02/2023 | Event: Michael Lavery Maguire (911638066) has left the board |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Board Member Benjamin Granger (928721534) Appointed |
Date: 22/09/2021 | Event: Jean-Baptiste Briot (923807426) has left the board |
Date: 22/09/2021 | Event: Jean-Baptiste Briot (923807426) has left the board |
Date: 22/09/2021 | Event: New Board Member Benjamin Granger (928721534) Appointed |
Date: 08/09/2021 | Event: New Board Member Benjamin Granger (928721534) Appointed |
Date: 08/09/2021 | Event: Jean-Baptiste Briot (923807426) has left the board |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 13/04/2020 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 11/03/2019 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 28/09/2017 | Event: Jean-Baptiste Briot (923807520) has left the board |
Date: 28/09/2017 | Event: New Board Member Jean-Baptiste Briot (923807426) Appointed |
Date: 21/09/2017 | Event: Julien Soisson (919154831) has left the board |
Date: 21/09/2017 | Event: New Board Member Jean-Baptiste Briot (923807520) Appointed |
Date: 27/06/2017 | Event: New Annual Return filed |
Date: 02/04/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: New Annual Return filed |
Date: 19/03/2016 | Event: New Accounts filed |
Date: 28/11/2015 | Event: New Annual Return filed |
Date: 26/11/2015 | Event: New Accounts filed |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 28/10/2014 | Event: Julien Soisson (919186509) has left the board |
Date: 28/10/2014 | Event: New Board Member Julien Soisson (919154831) Appointed |
Date: 20/10/2014 | Event: Guillaume Thomas (916265468) has left the board |
Date: 20/10/2014 | Event: New Board Member Julien Soisson (919186509) Appointed |
Date: 03/04/2014 | Event: New Accounts filed |
Date: 22/01/2014 | Event: Ben Obeirne (908661784) has left the board |
Date: 22/01/2014 | Event: New Company Secretary Aishling Hourican (918439808) Appointed |
Date: 29/11/2013 | Event: New Annual Return filed |
Date: 25/03/2013 | Event: Jim Cummins (916263241) has left the board |
Date: 21/03/2013 | Event: New Accounts filed |
Date: 30/11/2012 | Event: New Annual Return filed |
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