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Summary

Affiliates

Contact details

Officers23

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

AD WESTPORT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Apr 2004 (20 years ago)

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Summary

NameAD WESTPORT LIMITED
Historical names
  • ALLIED DOMECQ WESTPORT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05117180
Incorporation Date30 Apr 2004 (20 years ago) / 291 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GOAL *******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

Officers

corporate

IndividualUnited Kingdom

PERNOD RICARD UK GROUP LIMITED

Person with significant control


Appointed on25 Jun 2018

individual

IndividualUnited Kingdom

Pernod Ricard Uk Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Jun 2018

individual

IndividualUnited Kingdom

Fells, Edward

Director


Appointed on01 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thompson, Catherine Louise

Director


Appointed on01 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smiley, Alexander Hugh

Secretary


Appointed on22 May 2019

individual

IndividualUnited Kingdom

Armstrong, Philippa

Secretary


Appointed on23 Sep 2005

Resigned on19 Jun 2006

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Events

Old value

09 May 2018

Name changeALLIED DOMECQ WESTPORT LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
20 Jul 2022Capital allotment sharesSH01View
21 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date20 Apr 2025
    due by 04 May 2025
  • Last statement dated20 Apr 2024
Returns
  • Next returns datedue by 18 May 2017
  • Last returns dated20 Apr 2016

Related companies by officers

Frequently asked questions

Where is AD WESTPORT LIMITED's headquarters?

AD WESTPORT LIMITED's headquarters is located at ENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

What is AD WESTPORT LIMITED's industry?

AD WESTPORT LIMITED is in the industry of Other business support service activities n.e.c.

What year was AD WESTPORT LIMITED started?

AD WESTPORT LIMITED was started in 2004

Sources: Companies House