Wellington Dairy Products Ltd

About

Registered Number: 01999930
Date of Incorporation: 14/03/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: The Estate Office, Stratfield Saye, Nr Reading, RG7 2BT

 

Wellington Dairy Products Ltd was founded on 14 March 1986 and are based in Nr Reading. This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELLINGTON COUNTRY PARK LIMITED 10 July 2015 - 1
Secretary Name Appointed Resigned Total Appointments
AUBREY-FLETCHER, Patrick John Kincaid N/A 30 July 1997 1
HARE, James Frederick Trelawny 06 September 2010 06 July 2016 1
MITCHELL, Peter Anthony, Colonel 30 July 1997 26 March 1999 1

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 01 April 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 03 April 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 06 February 2017
TM02 - Termination of appointment of secretary 06 July 2016
TM01 - Termination of appointment of director 06 July 2016
AP01 - Appointment of director 06 July 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 10 August 2015
AP02 - Appointment of corporate director 13 July 2015
AR01 - Annual Return 29 January 2015
TM01 - Termination of appointment of director 29 January 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 17 May 2013
RP04 - N/A 19 March 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 02 February 2011
AP01 - Appointment of director 15 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM02 - Termination of appointment of secretary 06 September 2010
AP03 - Appointment of secretary 06 September 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 29 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 January 2009
287 - Change in situation or address of Registered Office 29 January 2009
353 - Register of members 29 January 2009
AA - Annual Accounts 12 January 2009
288a - Notice of appointment of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 09 February 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 11 February 2005
AA - Annual Accounts 24 January 2005
288b - Notice of resignation of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 28 February 2002
AA - Annual Accounts 08 January 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2001
288c - Notice of change of directors or secretaries or in their particulars 31 December 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 13 December 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 05 August 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
363s - Annual Return 07 April 1999
AA - Annual Accounts 06 August 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
363s - Annual Return 04 February 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 29 January 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 29 February 1996
AA - Annual Accounts 07 February 1996
AA - Annual Accounts 05 February 1995
363s - Annual Return 05 February 1995
363s - Annual Return 27 May 1994
MISC - Miscellaneous document 08 February 1994
AA - Annual Accounts 08 February 1994
AA - Annual Accounts 29 January 1993
363s - Annual Return 29 January 1993
363s - Annual Return 17 February 1992
AA - Annual Accounts 14 February 1992
RESOLUTIONS - N/A 14 May 1991
RESOLUTIONS - N/A 14 May 1991
288 - N/A 14 May 1991
AA - Annual Accounts 14 May 1991
287 - Change in situation or address of Registered Office 14 May 1991
363a - Annual Return 14 May 1991
AA - Annual Accounts 06 February 1990
363 - Annual Return 06 February 1990
363 - Annual Return 10 May 1989
AA - Annual Accounts 20 April 1989
363 - Annual Return 26 November 1987
RESOLUTIONS - N/A 10 November 1987
AA - Annual Accounts 10 November 1987
GAZ(U) - N/A 31 March 1987
288 - N/A 25 March 1987
287 - Change in situation or address of Registered Office 25 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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