WINTERBOTHAM,DARBY & CO.LIMITED - REDHILL
Company Profile | Company Filings |
Overview
WINTERBOTHAM,DARBY & CO.LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
WINTERBOTHAM,DARBY & CO.LIMITED was incorporated 61 years ago on 02/10/1962 and has the registered number: 00736901. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WINTERBOTHAM,DARBY & CO.LIMITED was incorporated 61 years ago on 02/10/1962 and has the registered number: 00736901. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WINTERBOTHAM,DARBY & CO.LIMITED - REDHILL
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
GRANVILLE HOUSE 9 WELLS PLACE
REDHILL
RH1 3AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIE CLARE WAIN | Secretary | 2022-12-01 | CURRENT | ||
MR DAMIAN JOHNSON SHAW | Feb 1971 | British | Director | 2009-07-31 | CURRENT |
MARK JOHN LANE | Dec 1970 | British | Director | 2016-06-29 | CURRENT |
MICHAEL WILLIAMS | Director | RESIGNED | |||
MR DAVID JONATHAN KIMBER | Secretary | 2015-04-27 UNTIL 2022-11-04 | RESIGNED | ||
MR MARK PHAROAH | Jan 1964 | British | Secretary | 2006-09-11 UNTIL 2015-04-27 | RESIGNED |
NEIL JONATHAN STOKES | Secretary | 1998-06-30 UNTIL 1999-07-20 | RESIGNED | ||
JANET ANNE SUTER | Dec 1942 | British | Secretary | RESIGNED | |
MICHAEL WILLIAMS | Secretary | 1999-07-20 UNTIL 2000-05-12 | RESIGNED | ||
MR STEVEN GRANVILLE WISE | Oct 1962 | Welsh | Secretary | 2000-05-15 UNTIL 2006-09-11 | RESIGNED |
RICHARD ANTHONY LOVELACE | Mar 1933 | British | Director | RESIGNED | |
MR GRANVILLE HAROLD WISE | May 1939 | British | Director | RESIGNED | |
MR STEVEN GRANVILLE WISE | Oct 1962 | Welsh | Director | 2000-05-15 UNTIL 2011-02-09 | RESIGNED |
JANET ANNE SUTER | Dec 1942 | British | Director | RESIGNED | |
MR MARK PHAROAH | Jan 1964 | British | Director | 2006-09-11 UNTIL 2015-04-27 | RESIGNED |
MR RODERICK ALISTER COOKE | Jul 1947 | British | Director | 2006-09-11 UNTIL 2011-02-09 | RESIGNED |
MR GERARD ROLAND KINALLY | Jan 1947 | British | Director | 2001-10-01 UNTIL 2003-09-30 | RESIGNED |
PETER GEORGE KAUFMAN | Jun 1926 | British | Director | 1999-09-28 UNTIL 1999-10-13 | RESIGNED |
MR STEVEN JAMES HIGGINSON | Nov 1960 | British | Director | 1998-07-01 UNTIL 2023-03-31 | RESIGNED |
MARTIN BARRON | May 1961 | British | Director | 2006-09-11 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Compleat Food Group Limited | 2016-06-01 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |