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 - WINDSOR

This company is listed in the following categories:
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)
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

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