• UK
  • PHILIP MORRIS & COMPANY (UK) LIMITED. - 10 Hammersmith Grove, London, W6 7AP, United Kingdom

Company Information

Company registration number
00479345
Company Status
CLOSED
Country
United Kingdom
Registered Address
10 Hammersmith Grove
London
W6 7AP
10 Hammersmith Grove, London, W6 7AP UK

Management

Managing Directors
RENNIE, John Tyler
WOOLFENDEN, Christian Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1950-03-10
Dissolved on
2022-05-03
SIC/NACE
74990

Ownership

Beneficial Owners
Philip Morris International, Inc.

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
DAY AND WILKINS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2022-08-26
Last Date: 2021-08-12

PHILIP MORRIS & COMPANY (UK) LIMITED. Company Description

PHILIP MORRIS & COMPANY (UK) LIMITED. is a ltd registered in United Kingdom with the Company reg no 00479345. Its current trading status is "closed". It was registered 1950-03-10. It was previously called DAY AND WILKINS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 10 Hammersmith Grove .
More information

Get PHILIP MORRIS & COMPANY (UK) LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Philip Morris & Company (Uk) Limited. - 10 Hammersmith Grove, London, W6 7AP, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-08-12) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-02) - AA

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  • resolution (2021-12-08) - RESOLUTIONS

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  • legacy (2021-12-08) - CAP-SS

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  • legacy (2021-12-08) - SH20

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  • appoint-person-director-company-with-name-date (2021-03-11) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-11) - TM01

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  • accounts-with-accounts-type-dormant (2020-11-05) - AA

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  • confirmation-statement-with-no-updates (2020-09-11) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-06) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-12) - TM01

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  • accounts-with-accounts-type-dormant (2019-09-17) - AA

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  • confirmation-statement-with-no-updates (2019-09-11) - CS01

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  • confirmation-statement-with-no-updates (2018-09-13) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-21) - AA

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  • termination-director-company-with-name-termination-date (2018-02-01) - TM01

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  • termination-director-company-with-name-termination-date (2017-08-21) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-24) - AP01

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  • appoint-person-director-company-with-name-date (2017-08-21) - AP01

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  • confirmation-statement-with-no-updates (2017-09-01) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-22) - AA

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  • accounts-with-accounts-type-dormant (2016-10-04) - AA

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • accounts-with-accounts-type-dormant (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01

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  • appoint-person-director-company-with-name-date (2015-07-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-08) - TM01

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  • termination-director-company-with-name (2014-07-07) - TM01

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  • appoint-person-director-company-with-name (2014-07-07) - AP01

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  • accounts-with-accounts-type-dormant (2014-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-23) - AA

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  • termination-director-company-with-name (2012-05-17) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01

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  • appoint-person-director-company-with-name (2012-05-17) - AP01

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  • appoint-person-director-company-with-name (2012-10-03) - AP01

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  • termination-director-company-with-name (2012-08-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01

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  • accounts-with-accounts-type-dormant (2012-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-18) - AA

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  • accounts-with-accounts-type-dormant (2010-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • change-person-director-company-with-change-date (2010-07-07) - CH01

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  • appoint-person-director-company-with-name (2010-04-01) - AP01

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  • termination-secretary-company-with-name (2010-04-01) - TM02

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  • termination-director-company-with-name (2010-03-23) - TM01

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  • legacy (2009-03-19) - 288a

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  • legacy (2009-09-29) - 363a

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  • legacy (2009-03-06) - 288b

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  • appoint-person-director-company-with-name (2009-11-07) - AP01

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  • termination-director-company-with-name (2009-11-07) - TM01

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  • accounts-with-accounts-type-dormant (2009-10-09) - AA

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  • legacy (2008-09-25) - 363a

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  • legacy (2008-05-02) - 288b

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  • legacy (2008-05-02) - 288a

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  • accounts-with-accounts-type-dormant (2008-04-16) - AA

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  • accounts-with-accounts-type-dormant (2007-01-04) - AA

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  • legacy (2007-02-05) - 288c

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  • resolution (2007-08-11) - RESOLUTIONS

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  • legacy (2007-09-09) - 288b

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  • accounts-with-accounts-type-dormant (2007-09-09) - AA

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  • legacy (2007-09-09) - 288a

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  • legacy (2007-09-28) - 363a

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  • legacy (2006-10-27) - 288a

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  • legacy (2006-10-02) - 363a

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  • legacy (2005-05-26) - 288a

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  • legacy (2005-09-15) - 363a

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  • legacy (2005-02-03) - 288b

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  • legacy (2005-02-03) - 288a

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  • accounts-with-accounts-type-dormant (2005-11-09) - AA

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  • legacy (2005-05-26) - 288b

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  • legacy (2004-10-04) - 363s

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  • accounts-with-accounts-type-dormant (2004-08-26) - AA

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  • accounts-with-accounts-type-dormant (2003-11-14) - AA

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  • legacy (2003-10-31) - 288a

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  • legacy (2003-10-31) - 288b

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  • legacy (2003-10-01) - 363s

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  • legacy (2003-09-24) - 287

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  • accounts-with-accounts-type-dormant (2002-10-02) - AA

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  • resolution (2002-10-02) - RESOLUTIONS

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  • legacy (2002-09-10) - 363s

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  • legacy (2002-04-17) - 288b

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  • legacy (2002-03-19) - 288a

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  • resolution (2001-09-03) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2001-09-03) - AA

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  • legacy (2001-09-12) - 363s

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  • legacy (2000-09-18) - 363s

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  • accounts-with-accounts-type-dormant (2000-09-13) - AA

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  • resolution (2000-08-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-10-26) - AA

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  • memorandum-articles (1999-10-04) - MEM/ARTS

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  • resolution (1999-10-04) - RESOLUTIONS

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  • legacy (1999-08-31) - 363s

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  • accounts-with-accounts-type-full (1998-10-29) - AA

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  • legacy (1998-09-18) - 363s

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  • accounts-with-accounts-type-full (1997-10-30) - AA

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  • legacy (1997-10-01) - 363s

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  • legacy (1996-09-17) - 363s

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  • accounts-with-accounts-type-full (1996-09-09) - AA

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  • accounts-with-accounts-type-full (1995-06-07) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-19) - 363s

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  • accounts-with-accounts-type-full (1994-10-05) - AA

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  • legacy (1994-09-14) - 363s

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  • legacy (1993-10-08) - 363s

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  • legacy (1993-10-08) - 288

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  • legacy (1993-02-18) - 288

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  • accounts-with-accounts-type-full-group (1993-10-08) - AA

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  • accounts-with-accounts-type-full-group (1992-11-08) - AA

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  • legacy (1992-10-29) - 363s

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  • legacy (1992-04-09) - 288

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  • accounts-with-accounts-type-full-group (1991-11-27) - AA

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  • legacy (1991-09-09) - 363a

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  • accounts-with-accounts-type-full-group (1990-01-16) - AA

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  • legacy (1990-06-08) - 288

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  • legacy (1990-01-05) - 363

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  • legacy (1990-09-18) - 363

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  • accounts-with-accounts-type-full (1990-09-18) - AA

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  • legacy (1990-09-17) - 288

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  • legacy (1989-01-31) - 363

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  • accounts-with-accounts-type-full-group (1989-01-31) - AA

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  • legacy (1989-11-27) - 287

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  • certificate-change-of-name-company (1989-07-27) - CERTNM

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  • legacy (1989-02-08) - 288

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  • accounts-with-accounts-type-full-group (1988-02-01) - AA

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  • legacy (1988-02-01) - 363

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  • legacy (1988-01-11) - 288

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  • accounts-with-made-up-date (1988-01-20) - AA

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  • legacy (1987-08-11) - 288

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  • accounts-with-accounts-type-full (1986-11-04) - AA

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  • legacy (1986-11-04) - 363

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  • accounts-with-made-up-date (1986-11-04) - AA

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