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Summary

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Officers34

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

HW-ALLIED VINTNERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 1981 (43 years ago)

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Summary

NameHW-ALLIED VINTNERS LIMITED
Historical names
  • HIRAM WALKER-ALLIED VINTNERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01573531
Incorporation Date10 Jul 1981 (43 years ago) / 27 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

ALLIED DOMECQ SPIRITS & WINE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fells, Edward

Director


Appointed on01 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mckechnie, Stuart Andrew Ferrie

Director


Appointed on11 Dec 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Armstrong, Philippa

Secretary


Appointed on23 Sep 2005

Resigned on19 Jun 2006

individual

IndividualUnited Kingdom

Macnab, Stuart

Secretary


Appointed on29 Feb 2008

Resigned on14 Feb 2011

Country of residenceUnited Kingdom

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Events

Old value

20 Sep 2019

Name changeHIRAM WALKER-ALLIED VINTNERS LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
02 Jun 2022Confirmation statement with no updatesCS01View
31 Mar 2022Termination director company with name termination dateTM01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Jun 2024
    due by 16 Jun 2024
  • Last statement dated02 Jun 2023
Returns
  • Next returns datedue by 30 Jun 2017
  • Last returns dated02 Jun 2016

Related companies by officers

Frequently asked questions

Where is HW-ALLIED VINTNERS LIMITED's headquarters?

HW-ALLIED VINTNERS LIMITED's headquarters is located at ENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

What is HW-ALLIED VINTNERS LIMITED's industry?

HW-ALLIED VINTNERS LIMITED is in the industry of Non-trading company

What year was HW-ALLIED VINTNERS LIMITED started?

HW-ALLIED VINTNERS LIMITED was started in 1981

Sources: Companies House