• UK
  • THE DUKE OF WELLINGTON PUB COMPANY LIMITED - Highfield House White Horse Road, Meopham, Gravesend, Kent, United Kingdom

Company Information

Company registration number
04412722
Company Status
LIVE
Country
United Kingdom
Registered Address
Highfield House White Horse Road
Meopham
Gravesend
Kent
DA13 0UF
United Kingdom
Highfield House White Horse Road, Meopham, Gravesend, Kent, DA13 0UF, United Kingdom UK

Management

Managing Directors
SUTTON, Helen Felicity
SUTTON, John Gregory William
Company secretaries
SUTTON, Helen Felicity

Company Details

Type of Business
ltd
Incorporated
2002-04-09
Age Of Company
2002-04-09 22 years
SIC/NACE
56101

Ownership

Beneficial Owners
Helen Felicity Sutton
John Gregory William Sutton
Helen Felicity Sutton
John Gregory William Sutton

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE BOXLEY PUB COMPANY LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-04-09
Annual Return
Due Date: 2024-04-23
Last Date: 2023-04-09

THE DUKE OF WELLINGTON PUB COMPANY LIMITED Company Description

THE DUKE OF WELLINGTON PUB COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04412722. Its current trading status is "live". It was registered 2002-04-09. It was previously called THE BOXLEY PUB COMPANY LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-09.It can be contacted at Highfield House White Horse Road .
More information

Get THE DUKE OF WELLINGTON PUB COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Duke Of Wellington Pub Company Limited - Highfield House White Horse Road, Meopham, Gravesend, Kent, United Kingdom

2002-04-09 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-04-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA

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  • confirmation-statement-with-updates (2022-04-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA

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  • confirmation-statement-with-updates (2021-04-12) - CS01

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  • confirmation-statement-with-updates (2020-04-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA

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  • confirmation-statement-with-updates (2019-04-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA

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  • confirmation-statement-with-updates (2018-04-25) - CS01

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  • gazette-filings-brought-up-to-date (2018-04-24) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA

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  • gazette-notice-compulsory (2018-04-03) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • change-person-director-company-with-change-date (2016-11-22) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01

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  • change-person-secretary-company-with-change-date (2016-11-22) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-05-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01

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  • change-person-director-company-with-change-date (2010-05-21) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-05-21) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-17) - AA

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  • legacy (2009-05-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA

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  • legacy (2008-06-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-03-03) - AA

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  • accounts-amended-with-made-up-date (2007-03-03) - AAMD

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  • legacy (2007-05-09) - 363s

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  • legacy (2006-04-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-03-30) - AA

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  • legacy (2005-07-11) - 287

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  • certificate-change-of-name-company (2005-07-05) - CERTNM

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  • legacy (2005-06-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-11) - AA

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  • legacy (2004-04-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-03-10) - AA

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  • legacy (2003-11-27) - 287

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  • legacy (2003-06-20) - 288b

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  • legacy (2003-06-20) - 363s

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  • legacy (2003-04-09) - 287

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  • incorporation-company (2002-04-09) - NEWINC

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