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Here’s a quick overview of JOHN DEWAR AND SONS LIMITED 👀 — a London based business that started in 1958.
JOHN DEWAR AND SONS LIMITED
- Company statusactive
- Company No00613551
- Age67 years 9 months Incorporated 24 October 1958
- Officers4
Address
12 Francis Street, London, SW1P 1QN, United Kingdom
JOHN DEWAR AND SONS LIMITED is an active company incorporated on 24 October 1958 and based in London, United Kingdom. The company was registered 68 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits, 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 30 Apr 2025
Memorandum Articles
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 14 Mar 2025
Statement Of Companys Objects
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 Nov 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Resolution
3 Years Ago on 29 Mar 2023
Capital Allotment Shares
3 Years Ago on 29 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISHOP, Matthew John | director | Dec 1981 | 01 Jan 2024 |
| HOGG, Keith James | director | Oct 1971 | 27 May 2024 |
| MACLEOD, Stephanie Jane | director | Jan 1971 | 01 Apr 2023 |
| MITCHELL, Niall William James | director | Apr 1965 | 01 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bacardi U.K. Limited | 06 Apr 2016 |
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Here’s a quick overview of JOHN DEWAR AND SONS LIMITED 👀 — a London based business that started in 1958.