WATSON'S DAIRIES LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
WATSON'S DAIRIES LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
WATSON'S DAIRIES LIMITED was incorporated 30 years ago on 28/05/1993 and has the registered number: 02822582. The accounts status is FULL and accounts are next due on 27/07/2024.
WATSON'S DAIRIES LIMITED was incorporated 30 years ago on 28/05/1993 and has the registered number: 02822582. The accounts status is FULL and accounts are next due on 27/07/2024.
WATSON'S DAIRIES LIMITED - WINDSOR
This company is listed in the following categories:
10511 - Liquid milk and cream production
10511 - Liquid milk and cream production
10519 - Manufacture of other milk products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 10 | 29/10/2022 | 27/07/2024 |
Registered Office
MEDINA HOUSE
WINDSOR
BERKSHIRE
SL4 5LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDINA PROCESSING LIMITED (until 18/04/2015)
MEDINA PROCESSING LIMITED (until 18/04/2015)
WATSON'S DAIRIES LIMITED (until 08/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARFAIZ HUSSAIN | Jun 1983 | British | Director | 2013-09-20 | CURRENT |
MR SHERAZ HUSSAIN | Feb 1976 | British | Director | 2004-03-25 | CURRENT |
MR SHEAZAD HUSSAIN | Aug 1979 | British | Director | 2004-03-25 | CURRENT |
MR MOHAMMED AZAM | Feb 1965 | British | Director | 2004-03-25 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-05-28 UNTIL 1993-06-24 | RESIGNED | ||
JEAN ISABEL WATSON | Sep 1954 | British | Director | 1993-06-24 UNTIL 2004-03-25 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-28 UNTIL 1993-06-24 | RESIGNED | ||
ANDREW JOHN WATSON | Jun 1949 | British | Director | 1993-06-24 UNTIL 2004-03-25 | RESIGNED |
FINLAY DOBBIE MCPHERSON | Sep 1940 | British | Director | 1993-07-01 UNTIL 1995-06-09 | RESIGNED |
MR SARDAR HUSSAIN | Apr 1960 | British | Director | 2004-03-25 UNTIL 2009-01-11 | RESIGNED |
MR SARDAR HUSSAIN | Apr 1960 | British | Secretary | 2004-03-25 UNTIL 2009-01-11 | RESIGNED |
MR LAWRENCE JUSTIN GUYER | Jan 1943 | British | Director | 2003-10-07 UNTIL 2004-03-25 | RESIGNED |
JEAN ISABEL WATSON | Sep 1954 | British | Secretary | 1993-06-24 UNTIL 2004-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medina Holdings Limited | 2017-06-30 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |