DHALIWAL DAIRY LIMITED
DHALIWAL DAIRY LIMITED is an active private limited company, incorporated on 25 February 2008. The nature of the business is Wholesale of dairy products, eggs and edible oils and fats. The company's registered office is on Westwood Lane, Welling. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. DHALIWAL DAIRY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06512265 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/02/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 WESTWOOD LANE |
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Post Town | WELLING |
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County | KENT |
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Postcode | DA16 2HG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 25/03/2017 |
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Last Made Up Date | 25/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46330 - Wholesale of dairy products, eggs and edible oils and fats
Company Name History
From incorporation onwards:
DHALIWAL DAIRY LIMITED
Directors
(The company's officers)
MR PAWANPREET SINGH DHILLON
(~30 year old British national)
31 WESTWOOD LANE, WELLING, KENT, DA16 2HG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/06/2023
MR JASPAL SINGH
(~62 year old British national)
31 WESTWOOD LANE, WELLING, KENT, DA16 2HG
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2008
MR RANJIT SINGH
(~58 year old British national)
31 WESTWOOD LANE, WELLING, KENT, DA16 2HG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/06/2023
Shareholders
(Persons of Significant Control)
Mr Jaspal Singh
(~62 year old British national)
31, Westwood Lane, Welling, Kent, DA16 2HG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/02/2017
Mr Pawanpreet Singh Dhillon
(~30 year old British national)
31, Westwood Lane, Welling, Kent, DA16 2HG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/12/2023
Mr Ranjit Singh
(~58 year old British national)
31, Westwood Lane, Welling, Kent, DA16 2HG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/12/2023
Connections
(Shared officers)
- MR PAWANPREET SINGH DHILLON
DNC DAIRY LTD
- MR PAWANPREET SINGH DHILLON
- MR JASPAL SINGH
TAKHAR DAIRY (LONDON) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DHALIWAL DAIRY LIMITED: Maps
Maps show the location of the postcode of the registered office, DA16 2HG.
Map of DHALIWAL DAIRY LIMITED at local scale
Map of DHALIWAL DAIRY LIMITED at district scale
More Companies in DA16 2HG
Other companies with registered offices in DA16 2HG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)