CompaniesInTheUK

W. & A. GILBEY LIMITED

Company number 00596121 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1957-12-30
Registered office
LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ
Postcode
NW10 7HQ
Capital
2 GBP
Accounts category
DORMANT

Accounts

Last made up to
2015-06-30
Financial year end
30 June

Confirmation statement

Last statement dated
2014-09-30
View filing history →

Nature of business (SIC)

  • 11010 Distilling, rectifying and blending of spirits
  • 11060 Manufacture of malt
  • 11070 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

Officers 5 current · 31 resigned

James Matthew Crayden EDMUNDS Director
Solicitor Appointed 2018-03-08
MR IAN ANTHONY HOCKNEY Director
ACCOUNTANT Appointed 2014-10-01
MISS CLAIRE ELIZABETH KYNASTON Secretary
Appointed 2012-02-02
MR JOHN JAMES NICHOLLS Director
CHARTERED SECRETARY Appointed 2011-03-24
MR PAUL DEREK TUNNACLIFFE Director
COMPANY SECRETARY Appointed 2008-01-07

View all officers and resignations →

Group structure

Controlled by DIAGEO GREAT BRITAIN LIMITED — since 2016-04-10

From persons-with-significant-control filings on the public register.

Previous registered addresses 3

AddressChanged on
8 HENRIETTA PLACE, LONDON, W1G 0NB2009-12-04
8 HENRIETTA PLACE, LONDON, W1M 9AG2001-02-19
YORK GATE,, REGENTS PARK,, LONDON NW1 4QG1996-06-11