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GALLAHER LIMITED - 1 Werter Road, London, SW15 2LL, England, United Kingdom
Company Information
- Company registration number
- 01501573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Werter Road
- London
- SW15 2LL
- England 1 Werter Road, London, SW15 2LL, England UK
Management
- Managing Directors
- CUNNINGHAM-REID, Charles Ashley
- BAKER, Malcolm Andrew
- MCGUINNESS, Mark Duncan
- BATESON, Gemma-Louise
- OSBORNE, Thomas Edward
- SMALL, Nicola
- Company secretaries
- CRAIG, Nicholas Charles David
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-06-12
- Age Of Company 1980-06-12 43 years
- SIC/NACE
- 12000
Ownership
- Beneficial Owners
- -
- Jti (Uk) Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WATLING FIFTY-ONE LIMITED
- Legal Entity Identifier (LEI)
- 549300BVHSN3WXYW0Q46
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2016-07-01
- Annual Return
- Due Date: 2023-07-15
- Last Date: 2022-07-01
-
GALLAHER LIMITED Company Description
- GALLAHER LIMITED is a ltd registered in United Kingdom with the Company reg no 01501573. Its current trading status is "live". It was registered 1980-06-12. It was previously called WATLING FIFTY-ONE LIMITED. It has declared SIC or NACE codes as "12000". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2016-07-01.It can be contacted at 1 Werter Road .
Get GALLAHER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gallaher Limited - 1 Werter Road, London, SW15 2LL, England, United Kingdom
- 1980-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-18) - AD01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-12) - CH01
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accounts-with-accounts-type-full (2022-08-05) - AA
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confirmation-statement-with-updates (2022-07-01) - CS01
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mortgage-satisfy-charge-full (2022-05-05) - MR04
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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notification-of-a-person-with-significant-control (2022-05-23) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-23) - PSC07
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-14) - MR01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01
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accounts-with-accounts-type-full (2021-08-16) - AA
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-26) - MR01
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accounts-with-accounts-type-full (2020-09-07) - AA
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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change-person-director-company-with-change-date (2020-09-15) - CH01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-18) - CH01
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accounts-with-accounts-type-full (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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change-person-director-company-with-change-date (2019-11-25) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-full (2018-08-08) - AA
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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change-person-director-company-with-change-date (2018-10-05) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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accounts-with-accounts-type-full (2017-08-18) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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accounts-with-accounts-type-group (2016-07-20) - AA
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change-person-director-company-with-change-date (2016-08-19) - CH01
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confirmation-statement-with-updates (2016-07-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-20) - AA
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change-person-director-company-with-change-date (2015-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-14) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-14) - AP03
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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termination-director-company-with-name (2014-02-12) - TM01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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change-person-director-company-with-change-date (2014-03-06) - CH01
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change-person-director-company-with-change-date (2014-07-28) - CH01
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accounts-with-accounts-type-group (2014-09-04) - AA
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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change-person-director-company-with-change-date (2014-12-23) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-27) - AP01
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termination-director-company-with-name (2013-03-27) - TM01
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change-person-director-company-with-change-date (2013-04-11) - CH01
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change-person-director-company-with-change-date (2013-05-08) - CH01
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change-person-director-company-with-change-date (2013-06-26) - CH01
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change-person-director-company-with-change-date (2013-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-full (2013-08-21) - AA
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resolution (2013-09-19) - RESOLUTIONS
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resolution (2013-10-03) - RESOLUTIONS
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legacy (2013-10-03) - CAP-SS
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legacy (2013-10-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-10-03) - SH19
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change-person-director-company-with-change-date (2013-07-01) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-26) - AP01
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change-person-director-company-with-change-date (2012-03-15) - CH01
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change-person-director-company-with-change-date (2012-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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change-person-director-company-with-change-date (2012-08-30) - CH01
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accounts-with-accounts-type-full (2012-09-03) - AA
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termination-director-company-with-name (2012-04-11) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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appoint-person-secretary-company-with-name (2011-01-17) - AP03
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termination-secretary-company-with-name (2011-01-17) - TM02
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appoint-person-director-company-with-name (2011-01-17) - AP01
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appoint-person-director-company-with-name (2011-10-20) - AP01
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change-person-director-company-with-change-date (2011-02-22) - CH01
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termination-director-company-with-name (2011-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-full (2011-08-12) - AA
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termination-director-company-with-name (2011-10-20) - TM01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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termination-director-company-with-name (2011-11-18) - TM01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-29) - SH01
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termination-director-company-with-name (2010-02-05) - TM01
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appoint-person-director-company-with-name (2010-02-05) - AP01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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appoint-person-director-company-with-name (2010-04-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-full (2010-09-02) - AA
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change-person-director-company-with-change-date (2010-09-13) - CH01
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appoint-person-director-company-with-name (2010-09-16) - AP01
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change-person-director-company-with-change-date (2010-11-30) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 288b
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legacy (2009-02-17) - 288b
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-full (2009-08-19) - AA
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resolution (2009-09-25) - RESOLUTIONS
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resolution (2009-10-07) - RESOLUTIONS
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legacy (2009-04-04) - 288a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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appoint-person-director-company-with-name (2009-11-11) - AP01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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resolution (2009-12-30) - RESOLUTIONS
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memorandum-articles (2009-12-30) - MEM/ARTS
keyboard_arrow_right 2008
-
legacy (2008-04-04) - 288a
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legacy (2008-07-03) - 363a
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legacy (2008-08-26) - 288c
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accounts-with-accounts-type-full (2008-10-14) - AA
-
legacy (2008-10-24) - 288b
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legacy (2008-02-06) - 288b
-
legacy (2008-12-19) - 123
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legacy (2008-12-21) - 88(2)
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statement-of-affairs (2008-12-21) - SA
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resolution (2008-12-21) - RESOLUTIONS
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statement-of-affairs (2008-12-28) - SA
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resolution (2008-12-19) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-13) - 288a
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legacy (2007-06-27) - 288a
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legacy (2007-07-10) - 363a
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accounts-with-accounts-type-full (2007-07-24) - AA
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auditors-resignation-company (2007-08-22) - AUD
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legacy (2007-08-29) - 288c
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legacy (2007-12-10) - 288a
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legacy (2007-09-23) - 288a
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legacy (2007-12-27) - 288a
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legacy (2007-12-27) - 288b
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legacy (2007-09-23) - 288b
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legacy (2007-06-13) - 288b
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legacy (2007-05-15) - 288b
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legacy (2007-01-29) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
-
legacy (2006-10-09) - 288a
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resolution (2006-10-03) - RESOLUTIONS
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legacy (2006-07-24) - 363a
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legacy (2006-05-23) - 288c
-
legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-31) - 363s
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legacy (2005-06-21) - 288b
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legacy (2005-12-20) - 288c
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legacy (2005-06-21) - 288a
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-10-19) - 288b
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legacy (2004-06-07) - 288c
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legacy (2004-04-01) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-04-02) - 363a
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auditors-resignation-company (2003-03-20) - AUD
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auditors-resignation-company (2003-03-19) - AUD
keyboard_arrow_right 2002
-
legacy (2002-03-14) - 288c
-
legacy (2002-03-14) - 363s
-
legacy (2002-04-19) - 288a
-
legacy (2002-08-16) - 288b
-
legacy (2002-08-21) - 288a
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accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-12-06) - 288b
-
legacy (2002-12-20) - 288a
-
legacy (2002-08-21) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-20) - 363s
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resolution (2001-02-13) - RESOLUTIONS
-
legacy (2001-03-08) - 363s
-
legacy (2001-06-12) - 123
-
resolution (2001-06-12) - RESOLUTIONS
-
legacy (2001-06-12) - 88(2)R
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resolution (2001-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-23) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-20) - AA
-
legacy (2000-07-07) - 288b
-
legacy (2000-07-03) - 288c
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legacy (2000-03-15) - 363a
-
legacy (2000-02-28) - 288a
-
legacy (2000-01-13) - 288b
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 363s
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legacy (1999-03-10) - 403a
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accounts-with-accounts-type-full (1999-07-28) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-12) - AUD
-
accounts-with-accounts-type-full (1998-06-17) - AA
-
legacy (1998-03-26) - 363s
-
legacy (1998-03-05) - 363s
-
legacy (1998-01-25) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-05) - 288b
-
resolution (1997-02-18) - RESOLUTIONS
-
legacy (1997-03-05) - 288b
-
resolution (1997-04-08) - RESOLUTIONS
-
legacy (1997-04-10) - 155(6)a
-
memorandum-articles (1997-02-18) - MEM/ARTS
-
legacy (1997-04-10) - 288b
-
legacy (1997-05-13) - 288b
-
legacy (1997-05-16) - 288b
-
legacy (1997-05-16) - 155(6)a
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accounts-with-accounts-type-full-group (1997-06-24) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-13) - 288
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legacy (1996-03-28) - 363s
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accounts-with-accounts-type-full-group (1996-07-01) - AA
keyboard_arrow_right 1995
-
legacy (1995-05-04) - 288
-
legacy (1995-03-23) - 363s
-
legacy (1995-02-07) - 288
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accounts-with-accounts-type-full-group (1995-08-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-06) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-06-28) - AA
-
legacy (1994-04-19) - 288
-
legacy (1994-03-25) - 363s
-
legacy (1994-02-15) - 288
-
legacy (1994-02-02) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-10) - 363s
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accounts-with-accounts-type-full-group (1993-06-23) - AA
-
legacy (1993-07-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-27) - 363b
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accounts-with-accounts-type-full-group (1992-07-09) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-09) - 363a
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accounts-with-accounts-type-full-group (1991-05-03) - AA
-
legacy (1991-04-08) - 288
-
legacy (1991-03-18) - 288
-
legacy (1991-03-16) - 395
-
legacy (1991-02-11) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-15) - 363
-
legacy (1990-10-17) - 288
-
accounts-with-accounts-type-full-group (1990-04-30) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-05-15) - AA
-
legacy (1989-05-19) - 363
-
resolution (1989-01-11) - RESOLUTIONS
-
legacy (1989-02-07) - 288
-
legacy (1989-03-16) - 288
-
memorandum-articles (1989-01-11) - MEM/ARTS
-
legacy (1989-01-20) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-13) - 288
-
legacy (1988-05-11) - 288
-
legacy (1988-05-10) - 363
-
legacy (1988-04-19) - 288
-
accounts-with-accounts-type-small-group (1988-04-15) - AA
-
legacy (1988-03-03) - 288
-
legacy (1988-02-13) - 288
-
legacy (1988-02-02) - 288
keyboard_arrow_right 1987
-
legacy (1987-05-12) - 288
-
legacy (1987-05-12) - 363
-
accounts-with-accounts-type-group (1987-04-04) - AA
-
legacy (1987-10-07) - 288
-
legacy (1987-10-26) - 288
-
legacy (1987-09-09) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-10) - 287
-
legacy (1986-05-06) - 363
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accounts-with-accounts-type-group (1986-05-02) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-05-22) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-12) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-11) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-05-13) - AA
keyboard_arrow_right 1981
-
legacy (1981-10-22) - 288a
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certificate-change-of-name-company (1981-01-02) - CERTNM
keyboard_arrow_right 1980
-
miscellaneous (1980-06-12) - MISC
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incorporation-company (1980-06-12) - NEWINC