Winterbotham Darby Clitheroe Limited

General information

Name:

Winterbotham Darby Clitheroe Ltd

Office Address:

Granville House Gatton Park Business Centre RH1 3AS Wells Place, Redhill

Number: 04863237

Incorporation date: 2003-08-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Winterbotham Darby Clitheroe was created on 2003-08-12 as a Private Limited Company. This company's headquarters may be gotten hold of in Wells Place, Redhill on Granville House, Gatton Park Business Centre. Assuming you need to get in touch with this company by mail, the area code is RH1 3AS. The registration number for Winterbotham Darby Clitheroe Limited is 04863237. The official name change from Deli Solutions to Winterbotham Darby Clitheroe Limited occurred on 2021-03-23. This company's declared SIC number is 10890 meaning Manufacture of other food products n.e.c.. 2022-03-26 is the last time when company accounts were reported.

Deli Solutions Limited is a small-sized vehicle operator with the licence number OC1128067. The firm has one transport operating centre in the country. In their subsidiary in Clitheroe on Salthill Industrial Estate, 2 machines are available.

Given the enterprise's constant growth, it was unavoidable to acquire extra directors: Thomas R. and Damian S. who have been aiding each other since 2024 to exercise independent judgement of this specific business. In order to provide support to the directors, this particular business has been utilizing the skills of Julie W. as a secretary for the last two years.

  • Previous company's names
  • Winterbotham Darby Clitheroe Limited 2021-03-23
  • Deli Solutions Limited 2003-08-12

Company staff

Thomas R.

Role: Director

Appointed: 29 January 2024

Latest update: 10 February 2024

Julie W.

Role: Secretary

Appointed: 01 December 2022

Latest update: 10 February 2024

Damian S.

Role: Director

Appointed: 27 April 2015

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: The Compleat Food Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redhill at Gatton Park Business Centre, Wells Place, Merstham, RH1 3AS and was registered as a PSC under the reg no 05515026.

The Compleat Food Group Limited
Address: 9 Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House In England & Wales
Registration number 05515026
Notified on 12 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023

Company Vehicle Operator Data

Aja Smith Transport Yard

Address

Salthill Industrial Estate

City

Clitheroe

Postal code

BB7 1QL

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 25/03/23 (PARENT_ACC)
filed on: 27th, December 2023
accounts
Free Download Download filing (57 pages)

Search other companies

Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
20
Company Age

Similar companies nearby

Closest companies