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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-08) - AA
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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