-
WATERFORD DISTILLERY GROUP LIMITED - 2 Babmaes Street, London, SW1Y 6HD, United Kingdom
Company Information
- Company registration number
- 09102027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Babmaes Street
- London
- SW1Y 6HD 2 Babmaes Street, London, SW1Y 6HD UK
Management
- Managing Directors
- ADAMS, John Peter Anthony
- LABORDE, Jean-Marie
- LARK, Graham Robert Starling
- MACTAGGART, John Auld, Sir
- REYNIER, Mark Bartholomew
- SKEHAN, James Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-25
- Age Of Company 2014-06-25 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bgf Gp Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-09
- Last Date: 2021-06-25
-
WATERFORD DISTILLERY GROUP LIMITED Company Description
- WATERFORD DISTILLERY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09102027. Its current trading status is "live". It was registered 2014-06-25. It has declared SIC or NACE codes as "82990". It has 6 directors It can be contacted at 2 Babmaes Street .
Get WATERFORD DISTILLERY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waterford Distillery Group Limited - 2 Babmaes Street, London, SW1Y 6HD, United Kingdom
- 2014-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WATERFORD DISTILLERY GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-05-10) - TM01
-
accounts-with-accounts-type-group (2021-06-08) - AA
-
confirmation-statement-with-no-updates (2021-09-10) - CS01
-
gazette-notice-compulsory (2021-09-14) - GAZ1
-
gazette-filings-brought-up-to-date (2021-09-15) - DISS40
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-09-16) - CS01
-
accounts-with-accounts-type-group (2020-06-23) - AA
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-02) - MR01
-
confirmation-statement-with-updates (2019-07-30) - CS01
-
accounts-with-accounts-type-group (2019-06-06) - AA
-
second-filing-capital-allotment-shares (2019-05-09) - RP04SH01
-
capital-allotment-shares (2019-04-11) - SH01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-07-05) - PSC02
-
capital-allotment-shares (2018-04-17) - SH01
-
accounts-with-accounts-type-group (2018-04-20) - AA
-
capital-allotment-shares (2018-04-26) - SH01
-
withdrawal-of-a-person-with-significant-control-statement (2018-07-05) - PSC09
-
cessation-of-a-person-with-significant-control (2018-07-05) - PSC07
-
confirmation-statement-with-updates (2018-07-05) - CS01
-
appoint-person-director-company-with-name-date (2018-07-06) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-05-23) - AA
-
change-person-director-company-with-change-date (2017-06-05) - CH01
-
resolution (2017-04-26) - RESOLUTIONS
-
notification-of-a-person-with-significant-control-statement (2017-08-02) - PSC08
-
appoint-person-director-company-with-name-date (2017-05-10) - AP01
-
confirmation-statement-with-updates (2017-07-10) - CS01
-
capital-allotment-shares (2017-04-29) - SH01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-06-28) - SH01
-
resolution (2016-10-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
-
capital-allotment-shares (2016-07-08) - SH01
-
capital-allotment-shares (2016-05-20) - SH01
-
change-account-reference-date-company (2016-05-11) - AA01
-
capital-allotment-shares (2016-05-11) - SH01
-
resolution (2016-04-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-04-12) - AA
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-01-22) - SH01
-
capital-allotment-shares (2015-03-02) - SH01
-
appoint-person-director-company-with-name-date (2015-03-02) - AP01
-
capital-allotment-shares (2015-04-16) - SH01
-
capital-allotment-shares (2015-07-27) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
-
change-account-reference-date-company-current-extended (2015-08-26) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01
keyboard_arrow_right 2014
-
incorporation-company (2014-06-25) - NEWINC
-
capital-allotment-shares (2014-12-02) - SH01
-
resolution (2014-12-02) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-12-02) - AP01