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Home > England & Wales Companies > DE WETSHOF INTERNATIONAL LIMITED
Company Information for

DE WETSHOF INTERNATIONAL LIMITED

ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
Company Registration Number
04377446
Private Limited Company
Active

Company Overview

About De Wetshof International Ltd
DE WETSHOF INTERNATIONAL LIMITED was founded on 2002-02-20 and has its registered office in Esher. The organisation's status is listed as "Active". De Wetshof International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DE WETSHOF INTERNATIONAL LIMITED
 
Legal Registered Office
ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY
KT10 9FQ
Other companies in SW19
 
Filing Information
Company Number 04377446
Company ID Number 04377446
Date formed 2002-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:31:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE WETSHOF INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R JOHN LTD   WELLCO TRUSTEES LIMITED
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Company Officers of DE WETSHOF INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
WELLCO SECRETARIES LTD
 Company Secretary 2016-01-06
DANIE DE WET
 Director 2002-05-27
LESCA DE WET
 Director 2002-05-24
KEVIN PATRICK GALLAGHER
 Director 2002-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PATRICK GALLAGHER
 Company Secretary 2012-03-28 2016-01-06
HAYLEY CARTER
 Company Secretary 2004-02-26 2012-03-28
ERICA LOUISE CLARKE
 Company Secretary 2002-02-20 2004-02-26
SALLY ANNE DAVIES
 Director 2002-02-20 2002-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WELLCO SECRETARIES LTD OPUS TECHNOLOGY INVESTORS LTD Company Secretary 2018-06-06 CURRENT 2018-05-04 Active
WELLCO SECRETARIES LTD SG TOWNHOUSE COMPANY LIMITED Company Secretary 2018-05-29 CURRENT 2018-05-02 Active
WELLCO SECRETARIES LTD MANAGE MY LTD Company Secretary 2018-04-23 CURRENT 2018-03-27 Active
WELLCO SECRETARIES LTD MANAGEMY CUSTOMERS LIMITED Company Secretary 2018-04-23 CURRENT 2018-03-29 Active - Proposal to Strike off
WELLCO SECRETARIES LTD MANAGEMY ADMIN LIMITED Company Secretary 2018-04-23 CURRENT 2018-03-29 Active - Proposal to Strike off
WELLCO SECRETARIES LTD MANAGEMY NOMINEES LIMITED Company Secretary 2018-04-23 CURRENT 2018-03-29 Active
WELLCO SECRETARIES LTD MANAGEMY TECHNOLOGIES LIMITED Company Secretary 2018-04-23 CURRENT 2018-03-29 Active - Proposal to Strike off
WELLCO SECRETARIES LTD TOROCE PROPERTIES LTD Company Secretary 2018-04-18 CURRENT 2018-04-18 Active
WELLCO SECRETARIES LTD BOWMANS LODGE OXSHOTT LIMITED Company Secretary 2018-03-12 CURRENT 2018-02-23 Active - Proposal to Strike off
WELLCO SECRETARIES LTD 3 TORLAND CONSTRUCTION LTD Company Secretary 2018-02-17 CURRENT 2014-10-06 Active - Proposal to Strike off
WELLCO SECRETARIES LTD U-LINC LIMITED Company Secretary 2018-02-09 CURRENT 2017-06-22 Active
WELLCO SECRETARIES LTD AD HOC ADVISORY LIMITED Company Secretary 2018-02-09 CURRENT 2015-07-10 Liquidation
WELLCO SECRETARIES LTD PALEO PETRES LTD Company Secretary 2017-12-01 CURRENT 2017-11-02 Active
WELLCO SECRETARIES LTD KNIGHTSBRIDGERING LTD Company Secretary 2017-11-08 CURRENT 2017-09-13 Active - Proposal to Strike off
WELLCO SECRETARIES LTD GBCO UK LTD Company Secretary 2017-10-09 CURRENT 2017-09-07 Active - Proposal to Strike off
WELLCO SECRETARIES LTD CONVENE UK LIMITED Company Secretary 2017-08-17 CURRENT 2017-07-26 Active
WELLCO SECRETARIES LTD SPARE 125 LTD Company Secretary 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
WELLCO SECRETARIES LTD HERSHAM SUPPLIES LTD Company Secretary 2017-07-25 CURRENT 2013-04-18 Active
WELLCO SECRETARIES LTD NOBLEHEAD INVESTMENTS LIMITED Company Secretary 2017-07-21 CURRENT 2017-06-23 Active
WELLCO SECRETARIES LTD SPARE 123 LTD Company Secretary 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
WELLCO SECRETARIES LTD VISU VERUM MANAGEMENT LTD Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
WELLCO SECRETARIES LTD BELGRAVE HOUSE CONSTRUCTION LTD Company Secretary 2017-05-01 CURRENT 2017-04-27 Active - Proposal to Strike off
WELLCO SECRETARIES LTD 122 COPSE HILL CONSTRUCTION LTD Company Secretary 2017-05-01 CURRENT 2016-05-25 Active
WELLCO SECRETARIES LTD MOLTO GROUP PROMOTIONS LTD Company Secretary 2017-03-02 CURRENT 2016-08-12 Active - Proposal to Strike off
WELLCO SECRETARIES LTD MOLTO GROUP MANAGEMENT LTD Company Secretary 2017-03-02 CURRENT 2016-08-12 Active
WELLCO SECRETARIES LTD DAVID HEDLEY LTD Company Secretary 2017-01-24 CURRENT 2016-11-02 Dissolved 2018-04-10
WELLCO SECRETARIES LTD MCWIN LIMITED Company Secretary 2017-01-24 CURRENT 2016-12-02 Active
WELLCO SECRETARIES LTD PORTNALL HOUSE LTD Company Secretary 2017-01-24 CURRENT 2016-12-20 Active
WELLCO SECRETARIES LTD GEMSPAN LTD Company Secretary 2017-01-24 CURRENT 2016-12-22 Active
WELLCO SECRETARIES LTD TRAINING OF MOTHERS LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-05 Active - Proposal to Strike off
WELLCO SECRETARIES LTD DAM 3 LTD Company Secretary 2016-10-24 CURRENT 2014-10-17 Active
WELLCO SECRETARIES LTD CHRONOS LIFE MANAGEMENT SERVICES LTD Company Secretary 2016-09-30 CURRENT 2016-09-21 Liquidation
WELLCO SECRETARIES LTD MANAGEMY TECHNOLOGY LTD Company Secretary 2016-09-30 CURRENT 2016-09-21 Active - Proposal to Strike off
WELLCO SECRETARIES LTD TOROCE INVESTMENTS LTD Company Secretary 2016-08-24 CURRENT 2016-07-22 Active
WELLCO SECRETARIES LTD OPUS ONE INVESTORS LTD Company Secretary 2016-08-01 CURRENT 2016-06-13 Active
WELLCO SECRETARIES LTD POUNDBLADE LTD Company Secretary 2016-06-06 CURRENT 2016-04-10 Active - Proposal to Strike off
WELLCO SECRETARIES LTD LONGDOWN CAPITAL LIMITED Company Secretary 2016-06-01 CURRENT 2016-05-12 Active
WELLCO SECRETARIES LTD AUREUM ADVISORY LTD Company Secretary 2016-05-10 CURRENT 2016-04-15 Active
WELLCO SECRETARIES LTD SEROCO LIMITED Company Secretary 2016-04-18 CURRENT 2016-03-31 Active
WELLCO SECRETARIES LTD SILVERMERE CAPITAL LIMITED Company Secretary 2016-02-16 CURRENT 2014-10-14 Active
WELLCO SECRETARIES LTD QUANTA HOMES 1 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
WELLCO SECRETARIES LTD HUISHCROSS LTD Company Secretary 2016-02-08 CURRENT 2016-01-11 Active
WELLCO SECRETARIES LTD STEWART CONSULTING SERVICES LTD. Company Secretary 2015-11-27 CURRENT 2015-08-14 Active - Proposal to Strike off
WELLCO SECRETARIES LTD GCP ASSET BACKED INCOME (UK) LIMITED Company Secretary 2015-11-17 CURRENT 2015-10-23 Active
WELLCO SECRETARIES LTD QUANTUM INVESTMENT PROPERTIES ASSET MANAGEMENT LIMITED Company Secretary 2015-10-01 CURRENT 2010-05-25 Dissolved 2017-11-14
WELLCO SECRETARIES LTD MAGNUM WIMBLEDON LTD Company Secretary 2015-08-21 CURRENT 2013-01-22 Active - Proposal to Strike off
WELLCO SECRETARIES LTD 29 FAIRMILE LTD Company Secretary 2015-08-21 CURRENT 2014-02-20 Dissolved 2017-11-14
WELLCO SECRETARIES LTD VISU VERUM ELMBRIDGE LTD Company Secretary 2015-08-21 CURRENT 2011-11-07 Dissolved 2017-12-19
WELLCO SECRETARIES LTD VV INTERMEDIATE LTD Company Secretary 2015-08-21 CURRENT 2015-02-20 Dissolved 2017-12-19
WELLCO SECRETARIES LTD 1 HIGH COOMBE PLACE LTD Company Secretary 2015-08-21 CURRENT 2014-02-19 Active - Proposal to Strike off
WELLCO SECRETARIES LTD 122 COPSE HILL LTD Company Secretary 2015-08-21 CURRENT 2015-07-16 Active - Proposal to Strike off
WELLCO SECRETARIES LTD RAINTER LIMITED Company Secretary 2015-08-21 CURRENT 2010-05-12 Active
WELLCO SECRETARIES LTD QORC LIMITED Company Secretary 2015-08-21 CURRENT 2011-05-31 Active
WELLCO SECRETARIES LTD VISU VERUM DEVELOPMENTS LIMITED Company Secretary 2015-08-21 CURRENT 2012-01-30 Active
WELLCO SECRETARIES LTD RICHMONDSWORTH LIMITED Company Secretary 2015-08-21 CURRENT 2013-09-05 Active
WELLCO SECRETARIES LTD VISU VERUM INTERIORS LIMITED Company Secretary 2015-08-21 CURRENT 2015-06-18 Active
WELLCO SECRETARIES LTD 3 TORLAND DRIVE LTD Company Secretary 2015-08-21 CURRENT 2014-04-15 Active
WELLCO SECRETARIES LTD 127 EBURY STREET DEVELOPMENT LTD Company Secretary 2015-08-20 CURRENT 2014-02-20 Active
WELLCO SECRETARIES LTD VVGV HOLDINGS (2) LTD Company Secretary 2015-07-30 CURRENT 2015-07-06 Dissolved 2017-12-19
WELLCO SECRETARIES LTD VVGV HOLDINGS LTD Company Secretary 2015-07-30 CURRENT 2015-07-06 Active
WELLCO SECRETARIES LTD CORSE NOMINEE LTD Company Secretary 2015-07-17 CURRENT 2015-07-17 Active
WELLCO SECRETARIES LTD NEXUS PROPERTY NETWORK LTD Company Secretary 2015-06-22 CURRENT 2015-06-12 Active - Proposal to Strike off
WELLCO SECRETARIES LTD JPD BUILDING SERVICES LIMITED Company Secretary 2015-06-15 CURRENT 2013-11-15 Liquidation
WELLCO SECRETARIES LTD 25 OXSHOTT RISE CONSTRUCTION LTD Company Secretary 2015-05-26 CURRENT 2015-05-05 Dissolved 2018-02-13
WELLCO SECRETARIES LTD RAVENSCROFT MOTOR COMPANY LIMITED Company Secretary 2015-05-14 CURRENT 2000-03-30 Active
WELLCO SECRETARIES LTD VISU VERUM EQUITY LTD Company Secretary 2015-04-29 CURRENT 2015-04-23 Dissolved 2016-12-06
WELLCO SECRETARIES LTD VISU VERUM BUY TO LET LTD Company Secretary 2015-04-29 CURRENT 2015-04-23 Dissolved 2016-12-06
WELLCO SECRETARIES LTD KIT & CABOODLE CATERING LTD Company Secretary 2015-01-19 CURRENT 2014-12-09 Active - Proposal to Strike off
WELLCO SECRETARIES LTD MULROE LTD Company Secretary 2015-01-19 CURRENT 2014-12-08 Active - Proposal to Strike off
WELLCO SECRETARIES LTD MAPLEHURST ESTATES LTD Company Secretary 2015-01-08 CURRENT 2014-07-07 Active
WELLCO SECRETARIES LTD 1 THE DRIVE LIMITED Company Secretary 2014-12-14 CURRENT 2014-12-08 Active - Proposal to Strike off
WELLCO SECRETARIES LTD 7 EATON PARK ROAD CONSTRUCTION LTD Company Secretary 2014-12-14 CURRENT 2014-12-08 Active
WELLCO SECRETARIES LTD VISU VERUM INVESTMENTS LTD Company Secretary 2014-12-14 CURRENT 2014-12-08 Active
WELLCO SECRETARIES LTD FAIRMILE FINANCIAL SOLUTIONS LIMITED Company Secretary 2014-12-02 CURRENT 2010-04-21 Active - Proposal to Strike off
WELLCO SECRETARIES LTD BROAD HIGHWAY LIMITED Company Secretary 2014-09-15 CURRENT 2012-06-19 Active
WELLCO SECRETARIES LTD CALONNE CONSTRUCTION LIMITED Company Secretary 2014-09-15 CURRENT 2013-04-12 Active
WELLCO SECRETARIES LTD RAMP GLOBAL TECHNOLOGY LTD Company Secretary 2014-08-07 CURRENT 2014-06-09 Active
WELLCO SECRETARIES LTD 17 MALCOLM ROAD LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-09 Active
WELLCO SECRETARIES LTD BROOKHOUSE RESOURCE ADVISORS LIMITED Company Secretary 2014-05-07 CURRENT 2014-05-07 Active
WELLCO SECRETARIES LTD G & E TELECOMMUNICATIONS LTD Company Secretary 2014-03-31 CURRENT 2014-02-18 Active
WELLCO SECRETARIES LTD MOORFIELDS CR LIMITED Company Secretary 2014-03-21 CURRENT 2014-02-25 Active
WELLCO SECRETARIES LTD CHAINY LTD Company Secretary 2014-01-11 CURRENT 2014-01-07 Active - Proposal to Strike off
WELLCO SECRETARIES LTD NICHOLFILMS LIMITED Company Secretary 2014-01-07 CURRENT 2011-12-15 Active
WELLCO SECRETARIES LTD BURLEIGH MEDIA LIMITED Company Secretary 2013-12-02 CURRENT 2013-05-13 Dissolved 2016-01-19
WELLCO SECRETARIES LTD OVERLAND TRANSFER LIMITED Company Secretary 2013-12-02 CURRENT 2013-03-14 Dissolved 2016-03-29
WELLCO SECRETARIES LTD WESTHOLME CONSULTANCY LTD Company Secretary 2013-12-02 CURRENT 2012-11-12 Dissolved 2016-11-15
WELLCO SECRETARIES LTD MOAD INTERNATIONAL LIMITED Company Secretary 2013-12-02 CURRENT 2010-07-29 Dissolved 2017-05-30
WELLCO SECRETARIES LTD IAIN MACDONALD DESIGN LIMITED Company Secretary 2013-12-02 CURRENT 2008-04-23 Active
WELLCO SECRETARIES LTD CRACKLEY LTD Company Secretary 2013-12-02 CURRENT 2011-11-25 Active
WELLCO SECRETARIES LTD ACTIONCOACH EMEA LTD Company Secretary 2013-12-02 CURRENT 2012-03-21 Active
WELLCO SECRETARIES LTD ACTIONCOACH IPCO LTD Company Secretary 2013-12-02 CURRENT 2012-03-21 Active
WELLCO SECRETARIES LTD JULIAN ROWE-JONES LIMITED Company Secretary 2013-12-02 CURRENT 2003-03-05 Active
WELLCO SECRETARIES LTD RUSSELL CHAMBERS LTD Company Secretary 2013-12-02 CURRENT 2011-05-25 Active
WELLCO SECRETARIES LTD MARGARET NORRIS LTD Company Secretary 2013-09-16 CURRENT 2013-09-03 Dissolved 2016-11-22
WELLCO SECRETARIES LTD NEW YORK HABITAT LONDON LIMITED Company Secretary 2013-09-01 CURRENT 2002-09-02 Active
WELLCO SECRETARIES LTD MDJ ENERGY LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-27 Dissolved 2016-06-21
WELLCO SECRETARIES LTD 92 COPSE HILL LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-27 Dissolved 2018-02-13
WELLCO SECRETARIES LTD HEALTHE CARD LIMITED Company Secretary 2013-07-25 CURRENT 2011-05-31 Dissolved 2015-06-30
WELLCO SECRETARIES LTD ECARDS LIMITED Company Secretary 2013-07-25 CURRENT 2011-06-02 Dissolved 2015-06-30
WELLCO SECRETARIES LTD G D TECHNIK LIMITED Company Secretary 2013-07-15 CURRENT 1989-07-20 Active
WELLCO SECRETARIES LTD LEDGE CONSULTING LIMITED Company Secretary 2012-03-01 CURRENT 2008-08-12 Active - Proposal to Strike off
WELLCO SECRETARIES LTD FAIROAK GENERAL CONCEPTS LIMITED Company Secretary 2011-08-13 CURRENT 1994-08-31 Active - Proposal to Strike off
WELLCO SECRETARIES LTD A W (RIPLEY) LTD Company Secretary 2011-08-01 CURRENT 2011-07-15 Dissolved 2014-02-04
WELLCO SECRETARIES LTD SPEVACK LTD Company Secretary 2010-02-25 CURRENT 2010-02-25 Active
WELLCO SECRETARIES LTD R JOHN LTD Company Secretary 2010-02-25 CURRENT 2010-02-25 Active - Proposal to Strike off
KEVIN PATRICK GALLAGHER TZO INVESTMENTS LIMITED Director 2011-06-15 CURRENT 2011-06-15 Dissolved 2015-10-27
KEVIN PATRICK GALLAGHER RQX INVESTMENTS LIMITED Director 2011-06-15 CURRENT 2011-06-15 Dissolved 2015-10-20
KEVIN PATRICK GALLAGHER LIFEMAX DIRECT UK LIMITED Director 2005-08-01 CURRENT 2005-07-22 Active
KEVIN PATRICK GALLAGHER STARLITE INTERNATIONAL LIMITED Director 2003-06-08 CURRENT 2003-06-08 Dissolved 2015-10-27
KEVIN PATRICK GALLAGHER SA WINES NETWORKS LIMITED Director 2003-04-23 CURRENT 2003-04-23 Dissolved 2015-08-18
KEVIN PATRICK GALLAGHER LIFEMAX LIMITED Director 2003-03-25 CURRENT 2003-02-14 Active
KEVIN PATRICK GALLAGHER THE CHILL SHOP LIMITED Director 2002-12-20 CURRENT 2002-12-20 Active - Proposal to Strike off
KEVIN PATRICK GALLAGHER AISLING MANAGEMENT SERVICES LIMITED Director 2002-02-20 CURRENT 2002-02-20 Dissolved 2014-02-18
KEVIN PATRICK GALLAGHER SA WINES ONLINE LIMITED Director 2001-12-14 CURRENT 2001-12-14 Dissolved 2018-03-06
KEVIN PATRICK GALLAGHER WETHERLYS (U.K.) LIMITED Director 2001-11-28 CURRENT 2001-11-28 Dissolved 2014-03-18
KEVIN PATRICK GALLAGHER Q VEST LIMITED Director 2001-10-19 CURRENT 2001-10-19 Dissolved 2014-02-18
KEVIN PATRICK GALLAGHER MINEVISION LIMITED Director 2001-10-04 CURRENT 2001-10-04 Dissolved 2014-02-18
KEVIN PATRICK GALLAGHER ORBIT MANAGEMENT SERVICES LIMITED Director 1992-06-30 CURRENT 1986-08-21 Dissolved 2016-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-02-23CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-11-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-26CH04SECRETARY'S DETAILS CHNAGED FOR WELLCO SECRETARIES LTD on 2020-02-06
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIE DE WET
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK GALLAGHER
2019-05-23AP01DIRECTOR APPOINTED DANIEL JACOBUS JOHANNES DE WET
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-10AR0120/02/16 ANNUAL RETURN FULL LIST
2016-01-27AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2016-01-06AP04Appointment of Wellco Secretaries Ltd as company secretary on 2016-01-06
2016-01-06TM02Termination of appointment of Kevin Patrick Gallagher on 2016-01-06
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM 15 Windsor Park 50 Windsor Avenue, London SW19 2TJ
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-13AR0123/03/15 ANNUAL RETURN FULL LIST
2015-04-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-06AR0120/02/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAYLEY CARTER
2013-07-10AP03Appointment of Kevin Patrick Gallagher as company secretary
2013-04-28AR0120/02/13 ANNUAL RETURN FULL LIST
2012-10-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-24AR0120/02/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-29AR0120/02/11 ANNUAL RETURN FULL LIST
2010-11-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-12AR0120/02/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIE DE WET / 20/02/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LESCA DE WET / 20/02/2010
2009-12-10AA30/04/09 TOTAL EXEMPTION FULL
2009-02-23363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-09-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08
2008-07-23AA30/04/08 TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION FULL
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-22363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-03-21363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-16288cSECRETARY'S PARTICULARS CHANGED
2005-02-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-02-22363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-17288aNEW SECRETARY APPOINTED
2004-03-17288bSECRETARY RESIGNED
2004-03-01363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM: TUITION HOUSE 27-37 SAINT GEORGES ROAD, WIMBLEDON LONDON SW19 4EU
2003-03-12225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03
2003-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-05363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-09-2788(2)RAD 07/08/02--------- £ SI 4998@1=4998 £ IC 2/5000
2002-09-26288bDIRECTOR RESIGNED
2002-07-01288aNEW DIRECTOR APPOINTED
2002-06-12288aNEW DIRECTOR APPOINTED
2002-03-27CERTNMCOMPANY NAME CHANGED TIBRO ONE LIMITED CERTIFICATE ISSUED ON 27/03/02
2002-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to DE WETSHOF INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DE WETSHOF INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DE WETSHOF INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE WETSHOF INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of DE WETSHOF INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE WETSHOF INTERNATIONAL LIMITED
Trademarks
We have not found any records of DE WETSHOF INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE WETSHOF INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as DE WETSHOF INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DE WETSHOF INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE WETSHOF INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DE WETSHOF INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT10 9FQ