WORLD BRANDS DUTY FREE LIMITED
Active - Accounts Filed
General Information
NAME
WORLD BRANDS DUTY FREE LIMITED
COMPANY NUMBER
02754745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
06/10/1992
(32 years and 1 months old)
WEBSITE
https://www.namebay.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YG
Telephone: 02085384276
TPS: No
Arrivals
Unit A2 Terminal Five
5 Level Wellington Road
Hounslow, Middlesex
TW6 2GA
Telephone: 82835008
Beverley Road
East Midlands Airport
Castle Donington
Derby, Derbyshire
DE74 2SA
Telephone: 812394
Bickenhill Lane Birmingham Airport
Birmingham
West Midlands
B26 3QJ
Telephone: 364165
Bournemouth Airport Post Security
Parley Lane
Highcliffe
Christchurch, Dorset
BH23 6SE
Telephone: 364165
Building 7
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YG
Telephone: 85384276
Enterprise House
Bassingbourn Road
London Stansted Airport
Stansted, Essex
CM24 1QW
Telephone: 664090
Exeter And Devon Airport Ltd
Clyst Honiton
Exeter
Devon
EX5 2BD
First Avenue Doncaster Sheffield Ai
Finningley
Doncaster
South Yorkshire
DN9 3RH
Telephone: 625536
First Floor
Whitehouse Lane Bradford Airport
Great Preston
Leeds, West Yorkshire
LS19 7TU
Telephone: 2509907
Humberside Airport
Schiphol Way
Ulceby
South Humberside
DN39 6YH
Telephone: 680472
London City Airport
London
E16 2PX
Telephone: 76460908
Mitchell Way
Southampton International Airport
Southampton
Hampshire
SO18 2NL
Telephone: 80627308
Uk Terminal Ashford Road
Folkestone
Kent
CT18 8XX
Telephone: 273314
World Duty
South Terminal
Speke Hall Avenue
Liverpool, Merseyside
L24 1YD
Telephone: 9071004
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIVAS BROTHERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WORLD BRANDS DUTY FREE LIMITED | Active - Accounts Filed | View Report |
| PERNOD RICARD GLOBAL TRAVEL RETAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | Catherine Louise Thompson (926548181) has left the board |
| 08/10/2024 | Antonio Duva (923562289) has left the board |
Credit Risk Overview
Want to learn more about WORLD BRANDS DUTY FREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLD BRANDS DUTY FREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD BRANDS DUTY FREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/09/2023 - Present (1 years and 2 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/1992 - 31/08/1995 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | Catherine Louise Thompson (926548181) has left the board |
| 08/10/2024 | Antonio Duva (923562289) has left the board |
| 08/10/2024 | New Company Secretary Teresa Bastarreche (932789076) Appointed |
| 08/10/2024 | New Board Member Simon Van Moppes (926639120) Appointed |
| 19/04/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | Mohit Lal (923891816) has left the board |
| 21/09/2023 | New Board Member Laurent Pillet (931365798) Appointed |
| 11/04/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 09/03/2022 | Olivier Jean Marie Gasperin (923779381) has left the board |
| 09/03/2022 | New Board Member Fabrice Bouvier (929330665) Appointed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 17/09/2020 | Change in Reg. Office |
| 21/03/2020 | New Accounts filed |
| 23/12/2019 | Timiko Cranwell (923785987) has left the board |
| 23/12/2019 | New Company Secretary Catherine Louise Thompson (926548181) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | Charles Anthony Raciti (913820882) has left the board |
| 10/07/2019 | Franck Michel Jean Lapeyre (923477817) has left the board |
| 10/07/2019 | Nathalie Boeuf (913820891) has left the board |
| 27/03/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 16/10/2017 | New Board Member Mohit Lal (923891816) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 18/09/2017 | Stuart MacNab (907702474) has left the board |
| 18/09/2017 | New Company Secretary Timiko Cranwell (923785987) Appointed |
| 15/09/2017 | Jennifer Ann Shipton (918213821) has left the board |
| 15/09/2017 | New Board Member Olivier Gasperin (923779381) Appointed |
| 20/07/2017 | New Board Member Antonio Duva (923562289) Appointed |
| 05/07/2017 | New Board Member Franck Lapeyre (923477817) Appointed |
| 05/07/2017 | Ian Williams (910207691) has left the board |
| 29/03/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 08/10/2014 | Change in Reg. Office |
| 04/04/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 18/10/2013 | New Board Member Jennifer Ann Shipton (918213821) Appointed |
| 18/10/2013 | John Peter Smailes (913820875) has left the board |
| 22/03/2013 | New Accounts filed |
| 12/10/2012 | New Confirmation Statement filed |
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