WINTERBOTHAM DARBY BICESTER LIMITED - REDHILL
Company Profile | Company Filings |
Overview
WINTERBOTHAM DARBY BICESTER LIMITED is a Private Limited Company from REDHILL and has the status: Active.
WINTERBOTHAM DARBY BICESTER LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02997024. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WINTERBOTHAM DARBY BICESTER LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02997024. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WINTERBOTHAM DARBY BICESTER LIMITED - REDHILL
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GRANVILLE HOUSE
REDHILL
RH1 3AS
This Company Originates in : United Kingdom
Previous trading names include:
ALATONI LIMITED (until 23/03/2021)
ALATONI LIMITED (until 23/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIE CLARE WAIN | Secretary | 2022-12-01 | CURRENT | ||
MR THOMAS DAVID RILEY | Aug 1978 | British | Director | 2024-01-29 | CURRENT |
MR DAMIAN JOHNSON SHAW | Feb 1971 | British | Director | 2015-04-27 | CURRENT |
JACQUELYN ALLEN | Mar 1958 | British | Director | 2002-04-23 UNTIL 2014-10-10 | RESIGNED |
MR CHRISTOPHER NOEL ANDREW BAXTER | Oct 1951 | British | Director | 2003-01-15 UNTIL 2014-10-10 | RESIGNED |
MR MARK PHAROAH | Secretary | 2014-10-10 UNTIL 2015-04-27 | RESIGNED | ||
MR CHRISTOPHER NOEL ANDREW BAXTER | Oct 1951 | British | Secretary | 1994-12-01 UNTIL 2014-10-10 | RESIGNED |
MR DAVID JONATHAN KIMBER | Secretary | 2015-04-27 UNTIL 2022-11-04 | RESIGNED | ||
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1994-12-01 UNTIL 1994-12-01 | RESIGNED | |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1994-12-01 UNTIL 1994-12-01 | RESIGNED |
MR MARK PHAROAH | Jan 1964 | British | Director | 2014-10-10 UNTIL 2015-04-27 | RESIGNED |
MR NEVILLE HERBERT BEAL | Oct 1954 | British | Director | 2002-09-09 UNTIL 2014-10-10 | RESIGNED |
ANTHONY RICHARD HAZELTON | Oct 1962 | British | Director | 1994-12-01 UNTIL 1997-04-15 | RESIGNED |
MR STEVEN JAMES HIGGINSON | Nov 1960 | British | Director | 2014-10-10 UNTIL 2023-03-31 | RESIGNED |
ALAN CHARLES LACEY | Jul 1945 | British | Director | 1994-12-01 UNTIL 2013-06-28 | RESIGNED |
DORIS LACEY | Jan 1955 | British | Director | 1998-07-01 UNTIL 2010-03-08 | RESIGNED |
MARK JOHN LANE | Dec 1970 | British | Director | 2016-06-29 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Winterbotham Darby & Co. Ltd | 2016-10-11 | Redhill Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |