DE WETSHOF INTERNATIONAL LIMITED

Overview

Company Name	DE WETSHOF INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04377446
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DE WETSHOF INTERNATIONAL LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DE WETSHOF INTERNATIONAL LIMITED located?

Registered Office Address	Albany House Claremont Lane KT10 9FQ Esher Surrey
Undeliverable Registered Office Address	No

What were the previous names of DE WETSHOF INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TIBRO ONE LIMITED	Feb 20, 2002	Feb 20, 2002

What are the latest accounts for DE WETSHOF INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2026
Next Accounts Due On	Jan 29, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for DE WETSHOF INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for DE WETSHOF INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Accounts for a dormant company made up to Apr 30, 2025	4 pages	AA

Mar 06, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Accounts for a dormant company made up to Apr 30, 2024	4 pages	AA

Mar 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Apr 30, 2023	4 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Accounts for a dormant company made up to Apr 30, 2022	4 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

Mar 04, 2021	Confirmation statement made on Feb 20, 2021 with updates	4 pages	CS01

Nov 18, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 26, 2020	Secretary's details changed for Wellco Secretaries Ltd on Feb 06, 2020	1 pages	CH04

Feb 20, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Jan 31, 2020	1 pages	AD01

Dec 16, 2019	Accounts for a dormant company made up to Apr 30, 2019	4 pages	AA

May 24, 2019	Termination of appointment of Danie De Wet as a director on Mar 25, 2019	1 pages	TM01

May 23, 2019	Termination of appointment of Lesca De Wet as a director on Mar 25, 2019	1 pages	TM01

May 23, 2019	Termination of appointment of Kevin Patrick Gallagher as a director on Mar 25, 2019	1 pages	TM01

May 23, 2019	Appointment of Pieter Janz Dekema De Wet as a director on Mar 25, 2019	2 pages	AP01

May 23, 2019	Appointment of Daniel Jacobus Johannes De Wet as a director on Mar 25, 2019	2 pages	AP01

Mar 25, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Accounts for a dormant company made up to Apr 30, 2018	8 pages	AA

Apr 19, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

Oct 20, 2017	Accounts for a dormant company made up to Apr 30, 2017	8 pages	AA

Mar 28, 2017	Confirmation statement made on Feb 20, 2017 with updates	9 pages	CS01

View All Filings

Who are the officers of DE WETSHOF INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WELLCO SECRETARIES LTD

Jan 06, 2016

Secretary

Claremont Lane

KT10 9FQ Esher

Albany House

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	4160991

148296330001

DE WET, Daniel Jacobus Johannes

Mar 25, 2019

Director

Claremont Lane

KT10 9FQ Esher

Albany House

Surrey

South Africa

South African

1982-7

258805800001

DE WET, Pieter Janz Dekema

Mar 25, 2019

Director

Claremont Lane

KT10 9FQ Esher

Albany House

Surrey

South Africa

South African

1984-8

258805810001

CARTER, Hayley

Feb 26, 2004

Mar 28, 2012

Secretary

88 Little Roke Avenue

CR8 5NJ Kenley

Surrey

British

106346700001

CLARKE, Erica Louise

Feb 20, 2002

Feb 26, 2004

Secretary

12 Firle Court

Yeomanry Close

KT17 4DD Epsom

Surrey

British

80390090001

GALLAGHER, Kevin Patrick

Mar 28, 2012

Jan 06, 2016

Secretary

Windsor Park

50 Windsor Avenue Merton

SW19 2TJ London

Unit 15

British

179680430001

DAVIES, Sally Anne

Feb 20, 2002

May 24, 2002

Director

7 Briar Lane

SM5 4PX Carshalton On The Hill

Surrey

United Kingdom

British

1967-1

46394150002

DE WET, Danie

May 27, 2002

Mar 25, 2019

Director

De Wetshof Estate

Robertson

CAPE Robertson

6705

South Africa

South African

1949-8

82800780001

DE WET, Lesca

May 24, 2002

Mar 25, 2019

Director

De Wetshof Estate,

Robertson

Western Cape 6705

South Africa

South African

1950-3

82432540001

GALLAGHER, Kevin Patrick

Feb 20, 2002

Mar 25, 2019

Director

75 Lodge Close

Stoke D Abernon

KT11 2SQ Cobham

Surrey

United Kingdom

Irish

1944-3

2516040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DE WETSHOF INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lesca De Wet Robertson De Wetshof Estate, Western Cape 6705 South Africa	Apr 06, 2016	Robertson De Wetshof Estate, Western Cape 6705 South Africa	No
	Nationality: South African Country of Residence: South Africa
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Danie De Wet Robertson CAPE Robertson De Wetshof Estate 6705 South Africa	Apr 06, 2016	Robertson CAPE Robertson De Wetshof Estate 6705 South Africa	No
	Nationality: South African Country of Residence: South Africa
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Daniel Jacobus Johannes De Wet Robertson Robertson De Wetshof Estate 6705 Cape South Africa	Apr 06, 2016	Robertson Robertson De Wetshof Estate 6705 Cape South Africa	No
	Nationality: South African Country of Residence: South Africa
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Pieter Janz Dekema De Wet Robertson Robertson De Wetshof Estate 6705 Cape South Africa	Apr 06, 2016	Robertson Robertson De Wetshof Estate 6705 Cape South Africa	No
	Nationality: South African Country of Residence: South Africa
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0