• UK
  • 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 9 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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

  • termination-director-company-with-name-termination-date (2021-05-10) - TM01

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  • accounts-with-accounts-type-group (2021-06-08) - AA

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  • confirmation-statement-with-no-updates (2021-09-10) - CS01

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  • gazette-notice-compulsory (2021-09-14) - GAZ1

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  • gazette-filings-brought-up-to-date (2021-09-15) - DISS40

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  • confirmation-statement-with-updates (2020-09-16) - CS01

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  • accounts-with-accounts-type-group (2020-06-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-02) - MR01

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  • confirmation-statement-with-updates (2019-07-30) - CS01

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  • accounts-with-accounts-type-group (2019-06-06) - AA

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  • second-filing-capital-allotment-shares (2019-05-09) - RP04SH01

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  • capital-allotment-shares (2019-04-11) - SH01

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  • notification-of-a-person-with-significant-control (2018-07-05) - PSC02

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  • capital-allotment-shares (2018-04-17) - SH01

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  • accounts-with-accounts-type-group (2018-04-20) - AA

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  • capital-allotment-shares (2018-04-26) - SH01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-07-05) - PSC09

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  • cessation-of-a-person-with-significant-control (2018-07-05) - PSC07

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  • confirmation-statement-with-updates (2018-07-05) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-06) - AP01

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  • accounts-with-accounts-type-group (2017-05-23) - AA

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  • change-person-director-company-with-change-date (2017-06-05) - CH01

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  • resolution (2017-04-26) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control-statement (2017-08-02) - PSC08

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  • appoint-person-director-company-with-name-date (2017-05-10) - AP01

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  • confirmation-statement-with-updates (2017-07-10) - CS01

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  • capital-allotment-shares (2017-04-29) - SH01

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  • capital-allotment-shares (2016-06-28) - SH01

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  • resolution (2016-10-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01

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  • capital-allotment-shares (2016-07-08) - SH01

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  • capital-allotment-shares (2016-05-20) - SH01

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  • change-account-reference-date-company (2016-05-11) - AA01

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  • capital-allotment-shares (2016-05-11) - SH01

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  • resolution (2016-04-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-04-12) - AA

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  • capital-allotment-shares (2015-01-22) - SH01

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  • capital-allotment-shares (2015-03-02) - SH01

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  • appoint-person-director-company-with-name-date (2015-03-02) - AP01

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  • capital-allotment-shares (2015-04-16) - SH01

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  • capital-allotment-shares (2015-07-27) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • change-account-reference-date-company-current-extended (2015-08-26) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01

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  • incorporation-company (2014-06-25) - NEWINC

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  • capital-allotment-shares (2014-12-02) - SH01

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  • resolution (2014-12-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-12-02) - AP01

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