THE DUKE OF WELLINGTON PUB COMPANY LIMITED
GRAVESEND THE BOXLEY PUB COMPANY LIMITED

Hellopages » Kent » Gravesham » DA13 0UF
Company number 04412722
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address HIGHFIELD HOUSE WHITE HORSE ROAD, MEOPHAM, GRAVESEND, KENT, UNITED KINGDOM, DA13 0UF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Helen Felicity Sutton on 22 November 2016. The most likely internet sites of THE DUKE OF WELLINGTON PUB COMPANY LIMITED are www.thedukeofwellingtonpubcompany.co.uk, and www.the-duke-of-wellington-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Rochester Rail Station is 6.7 miles; to Chatham Rail Station is 7 miles; to Farningham Road Rail Station is 7.6 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Duke of Wellington Pub Company Limited is a Private Limited Company. The company registration number is 04412722. The Duke of Wellington Pub Company Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of The Duke of Wellington Pub Company Limited is Highfield House White Horse Road Meopham Gravesend Kent United Kingdom Da13 0uf. . SUTTON, Helen Felicity is a Secretary of the company. SUTTON, Helen Felicity is a Director of the company. SUTTON, John Gregory William is a Director of the company. Director OSBORNE, John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SUTTON, Helen Felicity
Appointed Date: 09 April 2002
Director
SUTTON, Helen Felicity
Appointed Date: 09 April 2002
61 years old
Director
SUTTON, John Gregory William
Appointed Date: 09 April 2002
63 years old

Resigned Directors

Director
OSBORNE, John
Resigned: 08 April 2003
Appointed Date: 09 April 2002
75 years old

Persons With Significant Control

Helen Felicity Sutton
Notified on: 3 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Gregory William Sutton
Notified on: 3 April 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DUKE OF WELLINGTON PUB COMPANY LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Director's details changed for Helen Felicity Sutton on 22 November 2016
22 Nov 2016
Director's details changed for John Gregory William Sutton on 22 November 2016
22 Nov 2016
Registered office address changed from 151 Askew Road London W12 9AU to Highfield House White Horse Road Meopham Gravesend Kent DA13 0UF on 22 November 2016
...
... and 36 more events
27 Nov 2003
Registered office changed on 27/11/03 from: 90-92 king street maidstone kent ME14 1BH
20 Jun 2003
Director resigned
20 Jun 2003
Return made up to 09/04/03; full list of members
  • 363(288) ‐ Director resigned
09 Apr 2003
Registered office changed on 09/04/03 from: st faiths chambers 12-14 st faiths street maidstone kent ME14 2BU
09 Apr 2002
Incorporation

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