WELLINGTON DAIRY PRODUCTS LIMITED
NR READING

Hellopages » Hampshire » Basingstoke and Deane » RG7 2BT

Company number 01999930
Status Active
Incorporation Date 14 March 1986
Company Type Private Limited Company
Address THE ESTATE OFFICE, STRATFIELD SAYE, NR READING, RG7 2BT
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of James Frederick Trelawny Hare as a secretary on 6 July 2016; Termination of appointment of James Frederick Trelawny Hare as a director on 6 July 2016. The most likely internet sites of WELLINGTON DAIRY PRODUCTS LIMITED are www.wellingtondairyproducts.co.uk, and www.wellington-dairy-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Wellington Dairy Products Limited is a Private Limited Company. The company registration number is 01999930. Wellington Dairy Products Limited has been working since 14 March 1986. The present status of the company is Active. The registered address of Wellington Dairy Products Limited is The Estate Office Stratfield Saye Nr Reading Rg7 2bt. . WILLIAMS, Helen Marie is a Director of the company. WELLINGTON COUNTRY PARK LIMITED is a Director of the company. Secretary ABBOTT, Gary William Henry has been resigned. Secretary AUBREY-FLETCHER, Patrick John Kincaid has been resigned. Secretary ELSBURY, David George has been resigned. Secretary HARE, James Frederick Trelawny has been resigned. Secretary HILL, Carol Anne has been resigned. Secretary MITCHELL, Peter Anthony, Colonel has been resigned. Secretary SEDGWICK, Paul John has been resigned. Director 8TH DUKE OF WELLINGTON, His Grace Arthur Valerian has been resigned. Director DUCHESS OF WELLINGTON, Her Grace Diana Ruth has been resigned. Director HARE, James Frederick Trelawny has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Director
WILLIAMS, Helen Marie
Appointed Date: 06 July 2016
45 years old
Director
WELLINGTON COUNTRY PARK LIMITED
Appointed Date: 10 July 2015

Resigned Directors

Secretary
ABBOTT, Gary William Henry
Resigned: 30 April 2008
Appointed Date: 26 January 2004
Secretary
AUBREY-FLETCHER, Patrick John Kincaid
Resigned: 30 July 1997
Secretary
ELSBURY, David George
Resigned: 14 August 2000
Appointed Date: 26 March 1999
Secretary
HARE, James Frederick Trelawny
Resigned: 06 July 2016
Appointed Date: 06 September 2010
Secretary
HILL, Carol Anne
Resigned: 26 January 2004
Appointed Date: 14 August 2000
Secretary
MITCHELL, Peter Anthony, Colonel
Resigned: 26 March 1999
Appointed Date: 30 July 1997
Secretary
SEDGWICK, Paul John
Resigned: 06 September 2010
Appointed Date: 30 April 2008
Director
8TH DUKE OF WELLINGTON, His Grace Arthur Valerian
Resigned: 31 December 2014
110 years old
Director
DUCHESS OF WELLINGTON, Her Grace Diana Ruth
Resigned: 01 November 2010
103 years old
Director
HARE, James Frederick Trelawny
Resigned: 06 July 2016
Appointed Date: 01 November 2010
54 years old

Persons With Significant Control

Mrs Helen Marie Williams
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Wellington Country Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLINGTON DAIRY PRODUCTS LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
06 Jul 2016
Termination of appointment of James Frederick Trelawny Hare as a secretary on 6 July 2016
06 Jul 2016
Termination of appointment of James Frederick Trelawny Hare as a director on 6 July 2016
06 Jul 2016
Appointment of Mrs Helen Marie Williams as a director on 6 July 2016
15 Jun 2016
Total exemption full accounts made up to 31 March 2016
...
... and 86 more events
10 Nov 1987
Accounts for a dormant company made up to 31 March 1987
10 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 1987
Gazettable document
25 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1987
Registered office changed on 25/03/87 from: icc house, 110 whitchurch road, cardiff, CF4 3LY

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