-
-
THE WELSH WHISKY COMPANY LIMITED - Penderyn Distillery, Penderyn, CF44 0SX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03620949
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Penderyn Distillery
- Penderyn
- CF44 0SX Penderyn Distillery, Penderyn, CF44 0SX UK
Management
- Geschäftsführung
- BURCHELL, Neil Harper
- DAVIES, Stephen Robert
- NOBLE, Roy
- SHORT, Nigel Vernon
- THOMAS, Huw
- BIANCHI, Giancarlo
- HOLTHAM, Gerald
- SHORT, Louise Elizabeth
- GALLIVAN, Nick
- Prokuristen
- THOMAS, Huw
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.08.1998
- Alter der Firma 1998-08-24 25 Jahre
- SIC/NACE
- 11010
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nigel Vernon Short
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-31
✓
- lezte Bilanzhinterlegung
- 2012-08-24
- Jahresmeldung
- Fälligkeit: 2023-09-07
- Letzte Einreichung: 2022-08-24
✓
-
THE WELSH WHISKY COMPANY LIMITED Firmenbeschreibung
- THE WELSH WHISKY COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03620949. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.08.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.08.2012.Die Firma kann schriftlich über Penderyn Distillery erreicht werden.
Jetzt sichern THE WELSH WHISKY COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Welsh Whisky Company Limited - Penderyn Distillery, Penderyn, CF44 0SX, Grossbritannien
- 1998-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE WELSH WHISKY COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03620949#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03620949#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03620949#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-04-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-07) - TM01
-
capital-allotment-shares (2022-01-07) - SH01
-
capital-allotment-shares (2022-03-14) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-16) - MR01
-
accounts-with-accounts-type-full (2022-09-01) - AA
-
confirmation-statement-with-updates (2022-09-05) - CS01
-
capital-allotment-shares (2022-10-17) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-11-19) - TM01
-
appoint-person-director-company-with-name-date (2021-02-02) - AP01
-
capital-allotment-shares (2021-01-27) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2021-04-28) - SH03
-
resolution (2021-04-26) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-04-07) - AP01
-
capital-allotment-shares (2021-03-19) - SH01
-
capital-allotment-shares (2021-02-03) - SH01
-
confirmation-statement-with-updates (2021-08-31) - CS01
-
accounts-with-accounts-type-full (2021-05-25) - AA
-
appoint-person-director-company-with-name-date (2021-11-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
-
capital-allotment-shares (2020-01-21) - SH01
-
second-filing-capital-allotment-shares (2020-02-04) - RP04SH01
-
change-person-director-company-with-change-date (2020-02-27) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-06) - MR01
-
mortgage-satisfy-charge-full (2020-05-04) - MR04
-
accounts-with-accounts-type-full (2020-03-10) - AA
-
capital-allotment-shares (2020-12-16) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-02) - MR01
-
capital-allotment-shares (2020-11-20) - SH01
-
appoint-person-director-company-with-name-date (2020-11-13) - AP01
-
confirmation-statement-with-updates (2020-09-01) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
-
capital-allotment-shares (2020-03-06) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-04-24) - AA
-
capital-allotment-shares (2019-12-16) - SH01
-
capital-allotment-shares (2019-11-28) - SH01
-
resolution (2019-09-16) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-09-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01
-
accounts-with-accounts-type-small (2018-04-18) - AA
-
confirmation-statement-with-updates (2018-09-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-07) - TM01
-
confirmation-statement-with-updates (2017-09-07) - CS01
-
accounts-with-accounts-type-small (2017-03-21) - AA
-
capital-allotment-shares (2017-01-03) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-01) - CS01
-
accounts-with-accounts-type-small (2016-03-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-17) - MR01
-
termination-director-company-with-name-termination-date (2016-01-11) - TM01
-
mortgage-satisfy-charge-full (2016-11-18) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-09) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-16) - MR01
-
mortgage-satisfy-charge-full (2015-12-09) - MR04
-
appoint-person-director-company-with-name-date (2015-11-09) - AP01
-
capital-allotment-shares (2015-03-09) - SH01
-
accounts-with-accounts-type-small (2015-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-05-06) - MR04
-
capital-allotment-shares (2014-07-09) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-26) - MR01
-
capital-allotment-shares (2014-12-01) - SH01
-
mortgage-create-with-deed-with-charge-number (2014-02-27) - MR01
-
accounts-with-accounts-type-small (2014-03-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-12-09) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
-
capital-allotment-shares (2013-09-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
-
appoint-person-director-company-with-name (2013-07-17) - AP01
-
accounts-with-accounts-type-small (2013-03-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
-
accounts-with-accounts-type-small (2012-05-18) - AA
-
capital-allotment-shares (2012-02-09) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-06-28) - SH01
-
appoint-person-secretary-company-with-name (2011-05-18) - AP03
-
appoint-person-director-company-with-name (2011-12-23) - AP01
-
legacy (2011-10-05) - MG02
-
capital-allotment-shares (2011-02-24) - SH01
-
legacy (2011-03-21) - MG02
-
accounts-with-accounts-type-small (2011-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
-
termination-director-company-with-name (2011-05-18) - TM01
-
capital-allotment-shares (2011-12-19) - SH01
-
termination-secretary-company-with-name (2011-05-18) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-15) - CH01
-
capital-allotment-shares (2010-12-14) - SH01
-
capital-allotment-shares (2010-10-01) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
-
legacy (2010-08-12) - MG01
-
legacy (2010-07-15) - MG01
-
capital-allotment-shares (2010-06-04) - SH01
-
accounts-with-accounts-type-small (2010-05-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
memorandum-articles (2009-10-17) - MEM/ARTS
-
capital-allotment-shares (2009-12-14) - SH01
-
capital-allotment-shares (2009-11-13) - SH01
-
accounts-with-accounts-type-small (2009-08-01) - AA
-
resolution (2009-10-17) - RESOLUTIONS
-
termination-director-company-with-name (2009-10-06) - TM01
-
legacy (2009-09-10) - 363a
-
legacy (2009-09-10) - 288c
-
legacy (2009-09-10) - 288b
-
legacy (2009-09-03) - 88(2)
-
legacy (2009-08-18) - 88(2)
-
miscellaneous (2009-10-17) - MISC
-
legacy (2009-06-06) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-10) - 88(2)
-
legacy (2008-06-10) - 395
-
legacy (2008-06-23) - 88(2)
-
accounts-with-accounts-type-small (2008-06-27) - AA
-
legacy (2008-07-02) - 288b
-
legacy (2008-08-20) - 88(2)
-
legacy (2008-08-26) - 288c
-
legacy (2008-09-11) - 88(2)
-
legacy (2008-08-26) - 363a
-
legacy (2008-02-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-11) - 395
-
legacy (2007-01-24) - 288a
-
legacy (2007-03-21) - 395
-
legacy (2007-04-26) - 88(2)R
-
legacy (2007-01-22) - 88(2)R
-
legacy (2007-07-24) - 88(2)R
-
legacy (2007-09-06) - 363s
-
legacy (2007-11-21) - 395
-
accounts-with-accounts-type-full (2007-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-08-30) - 395
-
legacy (2006-06-03) - 288b
-
legacy (2006-06-12) - 88(2)R
-
accounts-with-accounts-type-small (2006-06-13) - AA
-
resolution (2006-09-08) - RESOLUTIONS
-
resolution (2006-09-27) - RESOLUTIONS
-
legacy (2006-09-22) - 363s
-
legacy (2006-09-27) - 123
-
legacy (2006-09-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 88(2)R
-
legacy (2005-01-29) - 395
-
legacy (2005-01-31) - 288a
-
legacy (2005-03-11) - 288b
-
accounts-with-accounts-type-small (2005-05-24) - AA
-
legacy (2005-07-29) - 88(2)R
-
legacy (2005-08-09) - 395
-
legacy (2005-09-23) - 363s
-
legacy (2005-06-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-19) - 288a
-
legacy (2004-02-16) - 88(2)R
-
legacy (2004-04-22) - 287
-
legacy (2004-12-07) - 288b
-
legacy (2004-09-09) - 363s
-
accounts-with-accounts-type-full (2004-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 88(2)R
-
legacy (2003-03-17) - 288a
-
accounts-with-accounts-type-small (2003-06-07) - AA
-
legacy (2003-07-10) - 88(2)R
-
legacy (2003-09-24) - 363s
-
resolution (2003-12-13) - RESOLUTIONS
-
legacy (2003-12-13) - 123
-
legacy (2003-12-22) - 88(2)R
-
legacy (2003-12-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-03-14) - AUD
-
accounts-with-accounts-type-small (2002-06-29) - AA
-
legacy (2002-07-04) - 88(2)R
-
legacy (2002-07-16) - 288a
-
legacy (2002-08-18) - 288a
-
legacy (2002-09-16) - 88(2)R
-
legacy (2002-09-17) - 363s
-
legacy (2002-10-21) - 288b
-
legacy (2002-10-21) - 288a
-
legacy (2002-08-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 395
-
legacy (2001-09-05) - 363s
-
accounts-with-accounts-type-full (2001-08-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-10) - AA
-
legacy (2000-01-07) - 288a
-
legacy (2000-03-16) - 395
-
legacy (2000-02-11) - 88(2)R
-
legacy (2000-10-18) - 363s
-
legacy (2000-07-28) - 288a
-
legacy (2000-06-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-08-25) - 288a
-
legacy (1999-09-27) - 288a
-
legacy (1999-09-28) - 363s
-
legacy (1999-10-06) - 288a
-
legacy (1999-12-29) - 395
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-09-30) - 288b
-
incorporation-company (1998-08-24) - NEWINC
-
legacy (1998-09-30) - 288a
-
legacy (1998-09-30) - 287
