W. & A. GILBEY LIMITED

Company number 00596121
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 30 December 1957
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 11060 - Manufacture of malt, 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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W. & A. GILBEY LIMITED Directors

Birthdate March 1962

Birthdate August 1960

Director Mahler Aniko
Birthdate November 1976

Secretary Cooper Victoria


Birthdate February 1943
Resigned 30 September 1993

Resigned 01 July 1995

Birthdate February 1947
Resigned 01 September 1995

Birthdate September 1935
Resigned 01 January 1996

Resigned 28 May 1996

Secretary Lynch Valerie Ann
Resigned 05 May 1998

Resigned 01 July 1999

Birthdate January 1959
Resigned 31 October 2000

Secretary Peters Mark David
Resigned 10 November 2000

Birthdate August 1946
Resigned 10 November 2000

Resigned 15 March 2002

Birthdate August 1942
Resigned 31 March 2003

Birthdate May 1960
Resigned 03 October 2003

Birthdate July 1963
Resigned 31 August 2006

Birthdate October 1968
Resigned 30 September 2007

Birthdate July 1959
Resigned 04 January 2008

Birthdate May 1957
Resigned 15 June 2008

Director Kyne Jill
Birthdate September 1964
Resigned 29 June 2009

Birthdate April 1973
Resigned 01 October 2009

Birthdate November 1958
Resigned 22 November 2010

Director Makos Nandor
Birthdate March 1964
Resigned 22 November 2010

Birthdate November 1965
Resigned 22 November 2010

Birthdate September 1960
Resigned 31 March 2011

Resigned 02 February 2012

Birthdate November 1958
Resigned 02 February 2012

Birthdate May 1962
Resigned 02 February 2012

Birthdate March 1972
Resigned 02 February 2012

Birthdate November 1970
Resigned 02 February 2012

Director Makos Nandor
Birthdate March 1964
Resigned 01 August 2014

Birthdate April 1975
Resigned 05 November 2015

Business owners

Credit Rating and compelling reasons

W. & A. GILBEY LIMITED Credit Rating
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Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

W. & A. GILBEY LIMITED has been working since 12/30/1957. The current status of the business is Active W. & A. GILBEY LIMITED located on LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQSolicitor Myddelton Roger Hugh is known as a Director of the company. Chartered Secretary Nicholls John James is known as a Director of the company. Nicholls John James is known as a Secretary of the company. Chartered Accountant Coase Charles Dawson is known as a Director of the company. Chartered Accountant Crickmore Gavin Paul is known as a Director of the company. Chartered Accountant Crickmore Gavin Paul is known as a Director of the company. Bunn Susanne Margaret is known as a Secretary of the company. Company Secretary Bunn Susanne Margaret is known as a Director of the company. Peters Mark David is known as a Secretary of the company. Taylor Christopher Jon is known as a Secretary of the company. Company Director Binning Paviter Singh is known as a Director of the company. Accountant Flynn Michael Christopher is known as a Director of the company. Tax Director Kyne Jill is known as a Director of the company. Company Director Lester Matthew John is known as a Director of the company. Statutory Compliance Director Makos Nandor is known as a Director of the company. Governance And Compliance Dire Makos Nandor is known as a Director of the company. Accountant Marsh Christopher Richard Roff is known as a Director of the company. Company Director Moore Sally Catherine is known as a Director of the company. Director Bentley Phillip Keague is known as a Director of the company. General Counsel Harlock David Frederick is known as a Director of the company. Accountant Abigail Adele Ann is known as a Director of the company. Company Director Bolton Stephen John is known as a Director of the company. Director Franco Jose Alberto Ibeas is known as a Director of the company. Group Treasurer Heginbottom David is known as a Director of the company. Head Of Statutory Compliance Mahler Aniko is known as a Director of the company. Lynch Valerie Ann is known as a Secretary of the company. Accountant Hockney Ian Anthony is known as a Director of the company. Company Director Corbett John James is known as a Director of the company. Company Director Dadd John Quintin is known as a Director of the company. Leathes Michael Stanley is known as a Secretary of the company. Petetin Martine Alice is known as a Secretary of the company. Company Director Delahooke Michael Garwood is known as a Director of the company. Company Director Evans Chester Joseph is known as a Director of the company. Cooper Victoria is known as a Secretary of the company. Matthews Claire Elizabeth is known as a Secretary of the company. "Distilling, rectifying and blending of spirits" is a known activity of the company. "Manufacture of malt" is a known activity of the company. "Manufacture of soft drinks; production of mineral waters and other bottled waters" is a known activity of the company. "Wholesale of wine, beer, spirits and other alcoholic beverages" is a known activity of the company.

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