WENSLEYDALE DAIRY PRODUCTS LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
WENSLEYDALE DAIRY PRODUCTS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
WENSLEYDALE DAIRY PRODUCTS LIMITED was incorporated 66 years ago on 09/07/1957 and has the registered number: 00586967. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WENSLEYDALE DAIRY PRODUCTS LIMITED was incorporated 66 years ago on 09/07/1957 and has the registered number: 00586967. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WENSLEYDALE DAIRY PRODUCTS LIMITED - WEYBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DAIRY CREST INVESTMENTS LIMITED (until 09/08/2021)
DAIRY CREST INVESTMENTS LIMITED (until 09/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAXIME THERRIEN | Jul 1969 | Canadian | Director | 2019-04-15 | CURRENT |
| MR CHRISTOPHER RONALD THORNTON | Apr 1964 | British | Director | 2023-06-14 | CURRENT |
| MR THOMAS ALEXANDER ATHERTON | Aug 1970 | British | Director | 2009-09-11 | CURRENT |
| MRS ISOBEL JEAN HINTON | Secretary | 2013-02-25 | CURRENT | ||
| ANDREW MONEY | Secretary | 2009-09-11 UNTIL 2013-02-25 | RESIGNED | ||
| MICHAEL JOHN ANTHONY ROONEY | May 1948 | British | Director | RESIGNED | |
| MR MARK ALLEN | Jul 1959 | English | Director | 2007-01-01 UNTIL 2009-09-11 | RESIGNED |
| MR GEOFFREY BAR | Mar 1929 | British | Director | RESIGNED | |
| MR JOHN NEWTON GILDER | Jan 1932 | Secretary | RESIGNED | ||
| MR ROBIN PAUL MILLER | Feb 1971 | British | Secretary | 2008-04-01 UNTIL 2009-09-11 | RESIGNED |
| WALTER JOHN HOULISTON | Jul 1942 | British | Director | 1991-11-01 UNTIL 2002-07-26 | RESIGNED |
| MR ROGER JAMES NEWTON | Oct 1948 | British | Secretary | 1992-02-24 UNTIL 2008-04-01 | RESIGNED |
| DAVID RODNEY LEWIS | Sep 1936 | British | Director | RESIGNED | |
| ROGER JAMES ROBOTHAM | Jan 1960 | British | Director | 2018-09-21 UNTIL 2023-06-14 | RESIGNED |
| MR ROGER JAMES NEWTON | Oct 1948 | British | Director | 2002-07-26 UNTIL 2008-04-01 | RESIGNED |
| MR TIMOTHY CHARLES MORUZZI | Nov 1954 | British | Director | RESIGNED | |
| MR STEPHEN JAMES MORUZZI | Mar 1951 | British | Director | RESIGNED | |
| MR ROBIN PAUL MILLER | Feb 1971 | British | Director | 2008-04-01 UNTIL 2018-09-21 | RESIGNED |
| JOHN WILLIAM DRUMMOND HALL | Sep 1949 | British | Director | 1991-11-01 UNTIL 2006-12-31 | RESIGNED |
| MR THOMAS GWYNFOR JONES | Apr 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dairy Crest Limited | 2016-04-06 | Weybridge Surrey | Ownership of shares 75 to 100 percent |