• UK
  • WINTERBOTHAM DARBY CLITHEROE LIMITED - Granville House, Gatton Park Business Centre, Wells Place, Redhill, Surrey, United Kingdom

Company Information

Company registration number
04863237
Company Status
LIVE
Country
United Kingdom
Registered Address
Granville House
Gatton Park Business Centre
Wells Place, Redhill
Surrey
RH1 3AS
Granville House, Gatton Park Business Centre, Wells Place, Redhill, Surrey, RH1 3AS UK

Management

Managing Directors
LANE, Mark John
SHAW, Damian Johnson
Company secretaries
WAIN, Julie Clare

Company Details

Type of Business
ltd
Incorporated
2003-08-12
Age Of Company
2003-08-12 20 years
SIC/NACE
10890

Ownership

Beneficial Owners
The Compleat Food Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DELI SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-25
Last Return Made Up To:
2012-08-12
Annual Return
Due Date: 2024-08-26
Last Date: 2023-08-12

WINTERBOTHAM DARBY CLITHEROE LIMITED Company Description

WINTERBOTHAM DARBY CLITHEROE LIMITED is a ltd registered in United Kingdom with the Company reg no 04863237. Its current trading status is "live". It was registered 2003-08-12. It was previously called DELI SOLUTIONS LIMITED. It has declared SIC or NACE codes as "10890". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2012-08-12.It can be contacted at Granville House .
More information

Get WINTERBOTHAM DARBY CLITHEROE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Winterbotham Darby Clitheroe Limited - Granville House, Gatton Park Business Centre, Wells Place, Redhill, Surrey, United Kingdom

2003-08-12 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-05-24) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-27) - AA

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  • accounts-with-accounts-type-full (2023-01-07) - AA

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  • legacy (2023-12-27) - PARENT_ACC

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  • change-person-director-company-with-change-date (2023-08-04) - CH01

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  • confirmation-statement-with-no-updates (2023-08-19) - CS01

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  • legacy (2023-12-27) - GUARANTEE2

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  • legacy (2023-12-27) - AGREEMENT2

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • confirmation-statement-with-no-updates (2022-09-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-12-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-12-08) - AP03

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • statement-of-companys-objects (2021-03-22) - CC04

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  • confirmation-statement-with-no-updates (2021-08-17) - CS01

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  • resolution (2021-03-23) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2021-02-01) - MR04

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  • mortgage-satisfy-charge-full (2021-02-04) - MR04

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  • confirmation-statement-with-no-updates (2020-08-25) - CS01

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  • confirmation-statement-with-no-updates (2019-08-15) - CS01

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  • accounts-with-accounts-type-full (2019-01-04) - AA

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  • accounts-with-accounts-type-full (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-09-13) - CS01

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  • resolution (2018-08-13) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01

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  • accounts-with-accounts-type-full (2017-12-27) - AA

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  • confirmation-statement-with-no-updates (2017-08-14) - CS01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • appoint-person-director-company-with-name-date (2016-07-06) - AP01

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  • confirmation-statement-with-updates (2016-09-16) - CS01

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • termination-director-company-with-name-termination-date (2015-05-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-05-27) - TM02

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  • appoint-person-director-company-with-name-date (2015-05-28) - AP01

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  • accounts-with-accounts-type-full (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-05-28) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • legacy (2013-01-11) - MG02

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • accounts-with-accounts-type-full (2012-12-28) - AA

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  • legacy (2012-12-19) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

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  • resolution (2011-02-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-02-21) - AP01

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  • termination-director-company-with-name (2011-02-21) - TM01

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  • legacy (2011-02-16) - MG01

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  • legacy (2011-02-18) - MG01

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  • termination-director-company-with-name (2011-05-26) - TM01

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  • auditors-resignation-company (2011-05-04) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01

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  • change-account-reference-date-company-current-extended (2011-12-28) - AA01

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  • accounts-with-accounts-type-small (2011-03-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • accounts-with-accounts-type-small (2009-07-17) - AA

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  • legacy (2009-09-08) - 363a

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  • legacy (2009-09-24) - 288c

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  • accounts-with-accounts-type-small (2008-08-08) - AA

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  • legacy (2008-08-18) - 363a

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  • legacy (2007-11-20) - 363a

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  • accounts-with-accounts-type-full (2007-02-01) - AA

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  • legacy (2007-04-27) - 225

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  • legacy (2006-11-10) - 288b

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  • legacy (2006-11-10) - 288a

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  • legacy (2006-08-29) - 363a

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  • legacy (2006-06-30) - 288b

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  • legacy (2006-06-30) - 155(6)a

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  • resolution (2006-06-30) - RESOLUTIONS

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  • legacy (2006-06-26) - 395

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  • resolution (2006-06-14) - RESOLUTIONS

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  • legacy (2006-06-02) - 88(2)R

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  • legacy (2006-03-27) - 123

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  • resolution (2006-03-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-01-25) - AA

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  • legacy (2005-01-26) - 288a

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  • legacy (2005-09-06) - 288c

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  • legacy (2005-08-22) - 88(2)R

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  • legacy (2005-09-06) - 363a

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  • legacy (2005-09-06) - 353

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  • legacy (2004-12-21) - 123

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  • resolution (2004-12-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-12-21) - AA

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  • legacy (2004-11-08) - 88(2)R

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  • legacy (2004-10-15) - 363s

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  • incorporation-company (2003-08-12) - NEWINC

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  • legacy (2003-09-24) - 395

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  • legacy (2003-09-22) - 225

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  • legacy (2003-09-10) - 288a

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  • legacy (2003-08-22) - 288b

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  • legacy (2003-08-22) - 88(2)R

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