WINTERBOTHAM DARBY BICESTER LIMITED
GRANVILLE HOUSE, GATTON PARK BUSINESS CENTRE, WELLS PLACE, REDHILL RH1 3AS- Active
- Private Limited Company
- Company No. 02997024
- Last Updated: 01 Mar 2024
Company Profile
WINTERBOTHAM DARBY BICESTER LIMITED was incorporated on Thursday, December 1, 1994 as a Private Limited Company with registered address in REDHILL. WINTERBOTHAM DARBY BICESTER LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 30 years 2 months and 21 days.
| Name | WINTERBOTHAM DARBY BICESTER LIMITED |
|---|---|
| Company number | 02997024 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANVILLE HOUSE GATTON PARK BUSINESS CENTRE, WELLS PLACE REDHILL RH1 3AS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Winterbotham Darby & Co. Ltd Gatton Park Business Centre, 9 Wells Place, RH1 3AS |
Dates: Tuesday, October 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WINTERBOTHAM DARBY BICESTER LIMITED | 01 Dec 1994 |
| ALATONI LIMITED | 23 Mar 2021 |