De Wetshof International Limited

  1. Home
  2. A-Z Index
  3. D Index
  4. DE Index
  5. DE Index

General information

Name:

De Wetshof International Ltd

Office Address:

Albany House Claremont Lane KT10 9FQ Esher

Number: 04377446

Incorporation date: 2002-02-20

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The De Wetshof International Limited company has been in this business field for 22 years, having started in 2002. Started with Registered No. 04377446, De Wetshof International is categorised as a Private Limited Company located in Albany House, Esher KT10 9FQ. The firm name switch from Tibro One to De Wetshof International Limited occurred on 2002-03-27. This enterprise's registered with SIC code 46342 meaning Wholesale of wine, beer, spirits and other alcoholic beverages. The company's latest filed accounts documents cover the period up to 30th April 2023 and the most current annual confirmation statement was filed on 20th February 2023.

Given this company's number of employees, it was vital to find new executives: Daniel D. and Pieter D. who have been collaborating since March 2019 to exercise independent judgement of the following firm. At least one secretary in this firm is a limited company, specifically Wellco Secretaries Ltd.

  • Previous company's names
  • De Wetshof International Limited 2002-03-27
  • Tibro One Limited 2002-02-20

Financial data based on annual reports

Company staff

Daniel D.

Role: Director

Appointed: 25 March 2019

Latest update: 19 January 2024

Pieter D.

Role: Director

Appointed: 25 March 2019

Latest update: 19 January 2024

Wellco Secretaries Ltd

Role: Corporate Secretary

Appointed: 06 January 2016

Address: Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

Latest update: 19 January 2024

People with significant control

Executives who have control over the firm are as follows: Danie D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Daniel D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Lesca D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Danie D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Daniel D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lesca D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pieter D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 20 April 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
22
Company Age