Introduction
Watch Company
P
PENDLE WITCH DISTILLERY LIMITED
PENDLE WITCH DISTILLERY LIMITED is an active company incorporated on 25 August 2020 with the registered office located in Blackburn. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. PENDLE WITCH DISTILLERY LIMITED was registered 5 years ago.(SIC: 11010)
Status
active
Active since 5 years ago
Company No
12836550
LTD Company
Age
5 Years
Incorporated 25 August 2020
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 June 2024 - 30 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 31 May 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Mentor House Ainsworth Street Blackburn, BB1 6AY,
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Subdivision
Share Issue
Apr 22
Capital Alter Shares Subdivision
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
7
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MOORE, David John
ActiveAinsworth Street, BlackburnBB1 6AY
Born June 1970
Director
Appointed 25 Aug 2020
MOORE, David John
Ainsworth Street, BlackburnBB1 6AY
Born June 1970
Director
25 Aug 2020
Active
HEXLEY, Philip
ResignedAinsworth Street, BlackburnBB1 6AY
Secretary
Appointed 26 May 2023
Resigned 07 Dec 2023
HEXLEY, Philip
Ainsworth Street, BlackburnBB1 6AY
Secretary
26 May 2023
Resigned 07 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David John Moore
ActiveAinsworth Street, BlackburnBB1 6AY
Born June 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2020
Mr David John Moore
Ainsworth Street, BlackburnBB1 6AY
Born June 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2020
Active
Filing History
24
Description
Type
Date Filed
Document
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 April 2022
10 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 November 2021
9 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 November 2021