GALLAHER LIMITED
GALLAHER LIMITED is an active private limited company, incorporated on 12 June 1980. The nature of the business is Manufacture of tobacco products. The company's registered office is on Werter Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GALLAHER LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 01501573 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/1980 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 WERTER ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW15 2LL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 29/07/2016 |
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Last Made Up Date | 01/07/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
12000 - Manufacture of tobacco products
Company Name History
From incorporation onwards:
GALLAHER LIMITED
Directors
(The company's officers)
MALCOLM ANDREW BAKER
(~50 year old British national)
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2020
GEMMA-LOUISE BATESON
(~45 year old British national)
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/06/2022
MR CHARLES ASHLEY CUNNINGHAM-REID
(~55 year old British national)
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2015
MARK DUNCAN MCGUINNESS
(~43 year old Irish national)
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2021
MR THOMAS EDWARD OSBORNE
(~43 year old British national)
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/06/2023
NICOLA SMALL
(~47 year old British national)
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2023
MARCELLA MARIA CRISTINA COTELLESSA BRUELHART
1 WERTER ROAD, LONDON, SW15 2LL, ENGLAND
Appointed on 04/09/2023
Connections
(Shared officers)
- MALCOLM ANDREW BAKER
- MR CHARLES ASHLEY CUNNINGHAM-REID
- MR THOMAS EDWARD OSBORNE
SIX MILE BOTTOM FARMS LLP
- MR CHARLES ASHLEY CUNNINGHAM-REID
- MR MALCOLM ANDREW BAKER
- MR CHARLES ASHLEY CUNNINGHAM-REID
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GALLAHER LIMITED: Maps
Maps show the location of the postcode of the registered office, SW15 2LL.
Map of GALLAHER LIMITED at local scale
Map of GALLAHER LIMITED at district scale
More Companies in SW15 2LL
Other companies with registered offices in SW15 2LL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)