WINTERBOTHAM DARBY CLITHEROE LIMITED - WELLS PLACE, REDHILL
Company Profile | Company Filings |
Overview
WINTERBOTHAM DARBY CLITHEROE LIMITED is a Private Limited Company from WELLS PLACE, REDHILL and has the status: Active.
WINTERBOTHAM DARBY CLITHEROE LIMITED was incorporated 20 years ago on 12/08/2003 and has the registered number: 04863237. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WINTERBOTHAM DARBY CLITHEROE LIMITED was incorporated 20 years ago on 12/08/2003 and has the registered number: 04863237. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WINTERBOTHAM DARBY CLITHEROE LIMITED - WELLS PLACE, 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 | 25/03/2023 | 31/12/2024 |
Registered Office
GRANVILLE HOUSE
WELLS PLACE, REDHILL
SURREY
RH1 3AS
This Company Originates in : United Kingdom
Previous trading names include:
DELI SOLUTIONS LIMITED (until 23/03/2021)
DELI SOLUTIONS LIMITED (until 23/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIAN JOHNSON SHAW | Feb 1971 | British | Director | 2015-04-27 | CURRENT |
MARK JOHN LANE | Dec 1970 | British | Director | 2016-06-29 | CURRENT |
JULIE CLARE WAIN | Secretary | 2022-12-01 | CURRENT | ||
MR STEVEN GRANVILLE WISE | Oct 1962 | Welsh | Director | 2003-08-12 UNTIL 2011-02-09 | RESIGNED |
MR GRANVILLE HAROLD WISE | May 1939 | British | Director | 2003-08-12 UNTIL 2011-05-23 | RESIGNED |
MR MARTIN PAUL TAYLOR | Apr 1955 | British | Director | 2003-08-12 UNTIL 2003-08-12 | RESIGNED |
MR JAMES ANTHONY SMITH | Feb 1971 | British | Director | 2005-01-06 UNTIL 2006-06-15 | RESIGNED |
MR MARK PHAROAH | Jan 1964 | British | Director | 2011-02-09 UNTIL 2015-04-27 | RESIGNED |
MR STEVEN JAMES HIGGINSON | Nov 1960 | British | Director | 2003-08-12 UNTIL 2023-03-31 | RESIGNED |
MR STEVEN GRANVILLE WISE | Oct 1962 | Welsh | Secretary | 2003-08-12 UNTIL 2006-09-11 | RESIGNED |
MR MARK PHAROAH | Jan 1964 | British | Secretary | 2006-09-11 UNTIL 2015-04-27 | RESIGNED |
MR DAVID JONATHAN KIMBER | Secretary | 2015-04-27 UNTIL 2022-11-04 | RESIGNED | ||
CLAIRE LOUISE COURTNAGE | Apr 1984 | Secretary | 2003-08-12 UNTIL 2003-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Compleat Food Group Limited | 2016-08-12 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |