WATERFORD DISTILLERY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WATERFORD DISTILLERY GROUP LIMITED
COMPANY NUMBER
09102027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/2014
20/12/2021
RENEGADE SPIRITS IRELAND LIMITED
LONDON
SW1Y 6HD
2 Babmaes Street
London
SW1Y 6HD
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 |
|---|---|---|
| RENEGADE SPIRITS IRELAND LIMITED | Active - Accounts Filed | View Report |
| RENEGADE’S WATERFORD DISTILLERY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Richard John Pugh (920099933) has left the board |
| 09/09/2024 | Gail Mentier Lumsden (919536394) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERFORD DISTILLERY GROUP 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 WATERFORD DISTILLERY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERFORD DISTILLERY GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2014 - Present (10 years and 4 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 11 Past: 65 |
View Report |
|
25/06/2014 - Present (10 years and 4 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/11/2014 - Present (10years) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/11/2014 - Present (9 years and 11 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/02/2015 - Present (9 years and 9 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEGADE SPIRITS IRELAND LIMITED | Active - Accounts Filed | View Report |
| RENEGADE’S WATERFORD DISTILLERY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Richard John Pugh (920099933) has left the board |
| 09/09/2024 | Gail Mentier Lumsden (919536394) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 16/08/2023 | James Cowan (927419513) has left the board |
| 16/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | Graham Robert Starling Lark (903344953) has left the board |
| 25/05/2023 | New Board Member James Cowan (927419513) Appointed |
| 25/05/2023 | New Board Member Philip Andrew Gladman (924623170) Appointed |
| 25/05/2023 | New Board Member Gail Mentier Lumsden (919536394) Appointed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Richard John Pugh (920099933) Appointed |
| 22/12/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 10/07/2018 | New Board Member Graham Robert Starling Lark (903344953) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 27/05/2017 | New Accounts filed |
| 12/05/2017 | New Board Member David Gammie (923111326) Appointed |
| 17/07/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 15/05/2015 | Change in Reg. Office |
| 04/03/2015 | New Board Member James Anthony Skehan (919541975) Appointed |
| 04/03/2015 | New Board Member Jean-Marie Laborde (919541985) Appointed |
| 04/12/2014 | New Board Member John Auld MacTaggart (917835185) Appointed |
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