• UK

  • THE WESTBOURNE DRINKS COMPANY LIMITED - 14 Norland Road, London, W11 4TR, England, Grossbritannien

Firmenprofil

Handelsregisternummer
08451776
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
14 Norland Road
London
W11 4TR
England
14 Norland Road, London, W11 4TR, England UK

Management

Geschäftsführung
ORR-EWING, Jack (director)
WICKMAN, Paul Nigel (director)
WYKES, Emma (director)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.03.2013
Alter der Firma
2013-03-19 12 Jahre
SIC/NACE
46342

Eigentumsverhältnisse

Beneficial Owners
Mr George Paradine Frost

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
-
-
Rechtsträger-Kennung (LEI)
984500F3CD1C64B56077
Bilanzhinterlegung
✓
Fälligkeit: 2025-12-31
Letzte Einreichung: 2024-03-31
Jahresmeldung
✓
Fälligkeit: 2026-04-02
Letzte Einreichung: 2025-03-19

THE WESTBOURNE DRINKS COMPANY LIMITED Firmenbeschreibung

14 Norland Road erreicht werden.
Mehr Information

Jetzt sichern THE WESTBOURNE DRINKS COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: The Westbourne Drinks Company Limited - 14 Norland Road, London, W11 4TR, England, Grossbritannien

2013-03-19 12 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE WESTBOURNE DRINKS COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

Handelsregisterauszug

Beispiel
€7,20
In den Warenkorb
 

Amtlicher Nachweis der Existenz des Unternehmens

Jahresabschluss

Beispiel
€7,20
In den Warenkorb
 

Finanzdaten zum letzten Berichtsjahr

Liste der Gesellschafter

Beispiel
€7,20
In den Warenkorb
 

Angaben zu den Eigentumsverhältnissen

Gesellschaftsvertrag

Beispiel
€7,20
In den Warenkorb
 

Gründungsdokumente

Beneficial Owners Check

Beispiel
€7,20
In den Warenkorb
 

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • memorandum-articles (2025-11-25) - MA

    In den Warenkorb
     

  • resolution (2025-11-25) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2025-02-14) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2025-03-24) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2025-04-22) - SH01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-11-20) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2024-05-09) - CS01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2024-05-13) - RP04SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2024-05-01) - CH01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2024-05-01) - PSC04

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2024-05-05) - RP04SH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-04-17) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2023-12-11) - SH01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2023-12-20) - RP04SH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-04-07) - CS01

    In den Warenkorb
     

  • memorandum-articles (2022-04-11) - MA

    In den Warenkorb
     

  • resolution (2022-04-11) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2022-07-17) - SH01

    In den Warenkorb
     

  • memorandum-articles (2022-10-01) - MA

    In den Warenkorb
     

  • resolution (2022-10-06) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2022-12-28) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-12-28) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-12-28) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-03-29) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-04-30) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-06-02) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2020-12-23) - SH01

    In den Warenkorb
     

  • resolution (2020-02-07) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-02-07) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2020-03-13) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-04-06) - CS01

    In den Warenkorb
     

  • memorandum-articles (2020-07-03) - MA

    In den Warenkorb
     

  • resolution (2020-07-03) - RESOLUTIONS

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-24) - AD01

    In den Warenkorb
     

  • legacy (2019-03-22) - CS01

    In den Warenkorb
     

  • resolution (2019-05-28) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2019-05-29) - RP04CS01

    In den Warenkorb
     

  • resolution (2019-06-08) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2019-06-10) - SH01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2019-11-25) - RP04SH01

    In den Warenkorb
     

  • capital-allotment-shares (2019-11-27) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-05-24) - TM01

    In den Warenkorb
     

  • resolution (2018-05-25) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2018-06-06) - SH01

    In den Warenkorb
     

  • capital-alter-shares-redemption-statement-of-capital (2018-06-06) - SH02

    In den Warenkorb
     

  • gazette-notice-compulsory (2018-07-17) - GAZ1

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-07-23) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01

    In den Warenkorb
     

  • gazette-filings-brought-up-to-date (2018-07-24) - DISS40

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-05-22) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2017-08-08) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-08-09) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-08-16) - TM01

    In den Warenkorb
     

  • resolution (2017-08-23) - RESOLUTIONS

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2017-08-24) - SH10

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2017-08-24) - SH08

    In den Warenkorb
     

  • resolution (2017-08-29) - RESOLUTIONS

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2017-08-31) - SH10

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2017-08-31) - SH08

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-01-21) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-03-09) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-06-07) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01

    In den Warenkorb
     

  • capital-allotment-shares (2015-06-07) - SH01

    In den Warenkorb
     

  • second-filing-of-form-with-form-type-made-up-date (2015-07-29) - RP04

    In den Warenkorb
     

  • capital-allotment-shares (2015-07-31) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2015-12-14) - SH01

    In den Warenkorb
     

  • resolution (2015-12-16) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2015-12-23) - SH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2014-02-10) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-02-10) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2014-03-03) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-08-21) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA

    In den Warenkorb
     

  • incorporation-company (2013-03-19) - NEWINC

    In den Warenkorb
     

  • capital-allotment-shares (2013-06-10) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-06-10) - AP01

    In den Warenkorb
     

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