Thames Distillers Limited

General information

Name:

Thames Distillers Ltd

Office Address:

A E Chapman And Son Ltd Timbermill Way Gauden Road SW4 6LY London

Number: 03289012

Incorporation date: 1996-12-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thames Distillers Limited with the registration number 03289012 has been a part of the business world for 28 years. This particular Private Limited Company is located at A E Chapman And Son Ltd, Timbermill Way Gauden Road in London and their area code is SW4 6LY. This business's declared SIC number is 46342 and their NACE code stands for Wholesale of wine, beer, spirits and other alcoholic beverages. The business latest annual accounts cover the period up to Thursday 30th June 2022 and the most current confirmation statement was filed on Wednesday 28th December 2022.

At the moment, the directors listed by the limited company are as follow: Andre C. assigned this position one year ago, Christopher H. assigned this position in 1997 in February, Ian L. assigned this position twenty seven years ago and Wellwood M.. To support the directors in their duties, this particular limited company has been utilizing the skills of Wellwood M. as a secretary since December 1996.

Financial data based on annual reports

Company staff

Andre C.

Role: Director

Appointed: 11 February 2023

Latest update: 24 March 2024

Christopher H.

Role: Director

Appointed: 27 February 1997

Latest update: 24 March 2024

Ian L.

Role: Director

Appointed: 27 February 1997

Latest update: 24 March 2024

Wellwood M.

Role: Secretary

Appointed: 06 December 1996

Latest update: 24 March 2024

Wellwood M.

Role: Director

Appointed: 06 December 1996

Latest update: 24 March 2024

People with significant control

The companies that control this firm are: A E Chapman & Son Ltd owns 1/2 or less of company shares. This business can be reached in London at Timber Mill Way, Gauden Road, SW4 6LY and was registered as a PSC under the registration number 470272.

A E Chapman & Son Ltd
Address: A E Chapman & Son Ltd Timber Mill Way, Gauden Road, London, SW4 6LY, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered England Companies House
Registration number 470272
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 11010 : Distilling, rectifying and blending of spirits
  • 11040 : Manufacture of other non-distilled fermented beverages
27
Company Age

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