WINTERBOTHAM,DARBY & CO.LIMITED
GRANVILLE HOUSE 9 WELLS PLACE, MERSTHAM, REDHILL RH1 3AS- Active
- Private Limited Company
- Company No. 00736901
- Last Updated: 01 Mar 2024
Company Profile
WINTERBOTHAM,DARBY & CO.LIMITED was incorporated on Tuesday, October 2, 1962 as a Private Limited Company with registered address in REDHILL. WINTERBOTHAM,DARBY & CO.LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 62 years 4 months and 21 days.
| Name | WINTERBOTHAM,DARBY & CO.LIMITED |
|---|---|
| Company number | 00736901 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANVILLE HOUSE 9 WELLS PLACE MERSTHAM REDHILL RH1 3AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Compleat Food Group Limited Gatton Park Business Centre, Wells Place, Merstham, RH1 3AS |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| WINTERBOTHAM,DARBY & CO.LIMITED | 02 Oct 1962 |