Watson's Dairies Limited

General information

Name:

Watson's Dairies Ltd

Office Address:

Medina House Shirley Avenue SL4 5LH Windsor

Number: 02822582

Incorporation date: 1993-05-28

End of financial year: 27 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Watson's Dairies is a business registered at SL4 5LH Windsor at Medina House. This business has been in existence since 1993 and is registered under reg. no. 02822582. This business has been active on the English market for 31 years now and its state is active. This company has a history in business name changes. In the past, this company had two different company names. Up till 2015 this company was prospering as Medina Processing and before that its registered company name was Watson's Dairies. This enterprise's declared SIC number is 10511 which means Liquid milk and cream production. Watson's Dairies Ltd reported its account information for the financial period up to 2022-10-29. The firm's most recent annual confirmation statement was released on 2023-06-29.

As for the limited company, many of director's obligations have been met by Arfaiz H., Sheraz H., Sheazad H. and Mohammed A.. As for these four executives, Sheraz H. has managed limited company for the longest time, having been a part of the Management Board since 2004-03-25.

  • Previous company's names
  • Watson's Dairies Limited 2015-04-18
  • Medina Processing Limited 2008-12-08
  • Watson's Dairies Limited 1993-05-28

Company staff

Arfaiz H.

Role: Director

Appointed: 20 September 2013

Latest update: 20 January 2024

Sheraz H.

Role: Director

Appointed: 25 March 2004

Latest update: 20 January 2024

Sheazad H.

Role: Director

Appointed: 25 March 2004

Latest update: 20 January 2024

Mohammed A.

Role: Director

Appointed: 25 March 2004

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Medina Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at Vale Road, SL4 5JL and was registered as a PSC under the reg no 04885592.

Medina Holdings Limited
Address: Medina Dairy House Vale Road, Windsor, SL4 5JL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04885592
Notified on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 July 2024
Account last made up date 29 October 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 29th October 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 10511 : Liquid milk and cream production
  • 10519 : Manufacture of other milk products
30
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