SCHWEPPES LIMITED
Active - Accounts Filed
General Information
NAME
SCHWEPPES LIMITED
COMPANY NUMBER
00614436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/11/1958
(66 years and 1 months old)
WEBSITE
spiritschweppes.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 1DH
Cadbury House
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
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 |
|---|---|---|
| KRAFT FOODS SCHWEIZ HOLDINGS GMBH | N/A | N/A |
| SCHWEPPES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 29/01/2024 | New Board Member Karen Alena Sanchez (931854444) Appointed |
| 26/01/2024 | Hannah Jane O'Brien (929141574) has left the board |
Credit Risk Overview
Want to learn more about SCHWEPPES 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 SCHWEPPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHWEPPES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2008 - Present (16 years and 5 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 20 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
21/12/2018 - Present (6years) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
22/01/2024 - Present (11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/01/2024 - Present (11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KRAFT FOODS SCHWEIZ HOLDINGS GMBH | N/A | N/A |
| SCHWEPPES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 29/01/2024 | New Board Member Karen Alena Sanchez (931854444) Appointed |
| 26/01/2024 | Hannah Jane O'Brien (929141574) has left the board |
| 26/01/2024 | New Board Member Alexander Kevin Stevenson (931137635) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 31/08/2023 | Thomas James Gingell (922399987) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 25/04/2022 | New Board Member Thomas James Gingell (922399987) Appointed |
| 01/04/2022 | John Michael Hladusz (922919401) has left the board |
| 03/02/2022 | Thomas James Gingell (922399987) has left the board |
| 02/02/2022 | New Board Member Hannah Jane O'Brien (929141574) Appointed |
| 30/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/10/2019 | New Board Member Thomas James Gingell (922399987) Appointed |
| 02/10/2019 | Carole Noelle Keene (916748196) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | Linda Anne Cutler (915303837) has left the board |
| 25/12/2018 | New Board Member Adrian John Paul Arrighi (925368810) Appointed |
| 11/10/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Carole Noelle Keene (916748196) Appointed |
| 06/03/2018 | Thomas Edward Jack (907434423) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 18/04/2017 | New Board Member John Michael Hladusz (922919401) Appointed |
| 13/04/2017 | Clare Louisa Minnie Jennings (915305475) has left the board |
| 15/01/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 10/12/2015 | Thomas Edward Jack (916258068) has left the board |
| 10/12/2015 | New Board Member Thomas Edward Jack (907434423) Appointed |
| 17/10/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 07/03/2013 | New Board Member Michael Brendan Foye (917630053) Appointed |
| 07/01/2013 | New Confirmation Statement filed |
| 09/11/2012 | New Accounts filed |
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