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 - REDHILL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINTERBOTHAM,DARBY & CO.LIMITED REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TOUR PARTNER GROUP UK LTD HARROW Active FULL 79110 - Travel agency activities
SSG LOGISTIC SOLUTIONS LIMITED WELLS PLACE Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
WINTERBOTHAM DARBY CLITHEROE LIMITED WELLS PLACE, REDHILL Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
WELLNESS DORMANT 3 LIMITED LONDON Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
THE COMPLEAT FOOD GROUP LIMITED WELLS PLACE REDHILL Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
TOUR PARTNER GROUP INTERNATIONAL LTD HARROW Active DORMANT 99999 - Dormant Company
SQUEAKY BEAN LIMITED REDHILL Active DORMANT 71200 - Technical testing and analysis
WELLNESS DORMANT 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED SOUTHAMPTON ... SMALL 82990 - Other business support service activities n.e.c.
TCFG HOLDINGS LIMITED SOUTHAMPTON ... FULL 64209 - Activities of other holding companies n.e.c.
HELSINKI TOPCO LIMITED SOUTHAMPTON ... FULL 82990 - Other business support service activities n.e.c.
HELSINKI BIDCO LIMITED SOUTHAMPTON ... FULL 82990 - Other business support service activities n.e.c.
HELSINKI MIDCO LIMITED SOUTHAMPTON ... FULL 82990 - Other business support service activities n.e.c.
SKY HIGH TRAMPOLINE GYMNASTICS ACADEMY UCKFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
MLP ADVISORY LIMITED UCKFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOUR PARTNER GROUP MIDCO LIMITED HARROW ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TOUR PARTNER GROUP LIMITED HARROW ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED EDINBURGH SCOTLAND Active SMALL 79110 - Travel agency activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINTERBOTHAM,DARBY & CO.LIMITED REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
K.G. NORMAN LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
SSG LOGISTIC SOLUTIONS LIMITED WELLS PLACE Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
WINTERBOTHAM DARBY CLITHEROE LIMITED WELLS PLACE, REDHILL Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
KGN (UK) LIMITED REDHILL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
PILLINGER PUMPS LIMITED REDHILL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
THE COMPLEAT FOOD GROUP LIMITED WELLS PLACE REDHILL Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
SQUEAKY BEAN LIMITED REDHILL Active DORMANT 71200 - Technical testing and analysis
G'NOSH LTD REDHILL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company