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JOHN DEWAR AND SONS LIMITED - 12 Francis Street, London, SW1P 1QN, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00613551
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Francis Street
- London
- SW1P 1QN
- United Kingdom 12 Francis Street, London, SW1P 1QN, United Kingdom UK
Management
- Geschäftsführung
- MITCHELL, Niall William James
- BISHOP, Matthew John
- DEIROS, Sebastian Andres
- MACLEOD, Stephanie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.10.1958
- Alter der Firma 1958-10-24 65 Jahre
- SIC/NACE
- 11010
Eigentumsverhältnisse
- Beneficial Owners
- Bacardi U.K. Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WILLIAM LAWSON DISTILLERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-09-15
- Jahresmeldung
- Fälligkeit: 2024-09-29
- Letzte Einreichung: 2023-09-15
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JOHN DEWAR AND SONS LIMITED Firmenbeschreibung
- JOHN DEWAR AND SONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00613551. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.10.1958 registriert. JOHN DEWAR AND SONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILLIAM LAWSON DISTILLERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2012.Die Firma kann schriftlich über 12 Francis Street erreicht werden.
Jetzt sichern JOHN DEWAR AND SONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: John Dewar And Sons Limited - 12 Francis Street, London, SW1P 1QN, United Kingdom, Grossbritannien
- 1958-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-13) - CH01
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appoint-person-director-company-with-name-date (2024-01-17) - AP01
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accounts-with-accounts-type-full (2024-01-08) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-15) - CS01
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second-filing-capital-allotment-shares (2023-11-28) - RP04SH01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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resolution (2023-03-29) - RESOLUTIONS
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capital-allotment-shares (2023-03-29) - SH01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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change-sail-address-company-with-new-address (2022-10-28) - AD02
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move-registers-to-sail-company-with-new-address (2022-10-28) - AD03
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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change-sail-address-company-with-old-address-new-address (2022-10-28) - AD02
-
termination-director-company-with-name-termination-date (2022-12-15) - TM01
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accounts-with-accounts-type-full (2022-12-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-27) - AA
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accounts-with-accounts-type-full (2021-12-06) - AA
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confirmation-statement-with-no-updates (2021-09-28) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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accounts-with-accounts-type-full (2020-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-22) - AD01
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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change-to-a-person-with-significant-control (2020-04-28) - PSC05
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confirmation-statement-with-no-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
-
second-filing-of-director-appointment-with-name (2019-02-20) - RP04AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01
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change-person-director-company-with-change-date (2019-02-27) - CH01
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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accounts-amended-with-accounts-type-full (2019-03-27) - AAMD
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
-
appoint-person-director-company-with-name-date (2018-12-05) - AP01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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change-person-director-company-with-change-date (2018-09-26) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-09-18) - CS01
-
accounts-with-accounts-type-full (2017-01-24) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-29) - CS01
-
termination-director-company-with-name-termination-date (2016-09-28) - TM01
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accounts-with-accounts-type-full (2016-02-24) - AA
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-18) - AA
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termination-secretary-company-with-name-termination-date (2015-02-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-18) - AA
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termination-secretary-company-with-name-termination-date (2013-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2013-11-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-full (2013-01-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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appoint-person-director-company-with-name-date (2012-09-06) - AP01
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appoint-person-director-company-with-name-date (2012-08-01) - AP01
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termination-director-company-with-name-termination-date (2012-08-01) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-full (2011-11-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-person-director-company-with-change-date (2010-11-16) - CH01
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accounts-with-accounts-type-full (2010-01-21) - AA
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accounts-with-accounts-type-full (2010-12-16) - AA
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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legacy (2009-07-15) - 288a
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resolution (2009-04-29) - RESOLUTIONS
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legacy (2009-02-05) - 288c
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accounts-with-accounts-type-full (2009-01-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-10) - AA
-
legacy (2008-05-07) - 288b
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legacy (2008-05-21) - 288b
-
legacy (2008-05-27) - 288c
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legacy (2008-06-19) - 288c
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legacy (2008-06-03) - 288a
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legacy (2008-08-01) - 288b
-
legacy (2008-09-05) - 288b
-
legacy (2008-09-17) - 363a
-
legacy (2008-06-02) - 288b
keyboard_arrow_right 2007
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resolution (2007-01-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-18) - AA
-
legacy (2007-10-01) - 363a
-
legacy (2007-04-04) - 288a
-
legacy (2007-10-01) - 287
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legacy (2007-04-04) - 288b
keyboard_arrow_right 2006
-
legacy (2006-10-03) - 288a
-
legacy (2006-09-21) - 363a
-
legacy (2006-06-15) - 288b
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legacy (2006-01-12) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-29) - AA
-
legacy (2005-10-19) - 288a
-
legacy (2005-10-11) - 288a
-
legacy (2005-10-10) - 363a
-
legacy (2005-10-10) - 288b
-
legacy (2005-01-05) - 288c
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accounts-with-accounts-type-full (2005-12-23) - AA
-
legacy (2005-11-21) - 363s
-
legacy (2005-10-20) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-23) - 363s
-
legacy (2004-08-25) - 288c
-
legacy (2004-12-14) - 288b
keyboard_arrow_right 2003
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resolution (2003-10-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-08-21) - AA
-
legacy (2003-08-21) - 288a
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legacy (2003-07-09) - 288b
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auditors-resignation-company (2003-02-11) - AUD
-
legacy (2003-09-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-27) - 288a
-
legacy (2002-03-20) - 288b
-
legacy (2002-03-20) - 288a
-
legacy (2002-01-10) - 288a
-
legacy (2002-10-16) - 363s
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accounts-with-accounts-type-group (2002-10-10) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-10-15) - AA
-
legacy (2001-10-02) - 288a
-
legacy (2001-05-10) - 288b
-
legacy (2001-03-14) - 288c
-
accounts-with-accounts-type-full-group (2001-02-13) - AA
-
legacy (2001-10-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 363s
-
legacy (2000-08-11) - 288b
-
legacy (2000-04-21) - 288a
-
legacy (2000-04-14) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-14) - AA
-
legacy (1999-10-14) - 363s
-
legacy (1999-09-27) - 288a
-
legacy (1999-07-27) - 288a
-
legacy (1999-01-26) - 288b
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-20) - AUD
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legacy (1998-07-22) - 288a
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certificate-change-of-name-company (1998-07-16) - CERTNM
-
legacy (1998-10-26) - 353
-
legacy (1998-10-26) - 363s
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accounts-with-accounts-type-full-group (1998-10-14) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-20) - 288b
-
legacy (1997-08-15) - 288b
-
legacy (1997-02-20) - 288a
-
legacy (1997-10-23) - 288b
-
legacy (1997-10-24) - 363s
-
accounts-with-accounts-type-full-group (1997-10-24) - AA
-
legacy (1997-10-10) - 288a
keyboard_arrow_right 1996
-
legacy (1996-10-18) - 225
-
legacy (1996-09-17) - 363s
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accounts-with-accounts-type-full-group (1996-09-17) - AA
-
legacy (1996-02-20) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-09-13) - AA
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legacy (1995-09-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-06) - 288
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legacy (1994-09-09) - 363s
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accounts-with-accounts-type-full-group (1994-09-09) - AA
-
legacy (1994-10-11) - 288
-
legacy (1994-08-23) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-27) - 363s
-
legacy (1993-06-30) - 288
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legacy (1993-06-14) - 288
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auditors-resignation-company (1993-10-07) - AUD
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accounts-with-accounts-type-full-group (1993-09-27) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-09-16) - AA
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legacy (1992-09-16) - 363s
keyboard_arrow_right 1991
-
legacy (1991-08-28) - 363a
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accounts-with-accounts-type-full-group (1991-08-28) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-13) - 288
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legacy (1990-10-30) - 363
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accounts-with-accounts-type-full-group (1990-10-15) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-06) - AA
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legacy (1989-11-06) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-21) - AA
-
legacy (1988-06-21) - 363
keyboard_arrow_right 1987
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legacy (1987-11-11) - 363
-
legacy (1987-11-04) - 288
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legacy (1987-04-13) - 288
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accounts-with-accounts-type-full-group (1987-11-11) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-17) - AA
-
legacy (1986-10-17) - 363
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legacy (1986-07-16) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-20) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-23) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-23) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-08) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-23) - AA
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-09-29) - CERTNM
keyboard_arrow_right 1958
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incorporation-company (1958-10-24) - NEWINC