THE DUKE OF WELLINGTON PUB COMPANY LIMITED
THE DUKE OF WELLINGTON PUB COMPANY LIMITED is an active private limited company, incorporated on 9 April 2002. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on White Horse Road, Gravesend. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE DUKE OF WELLINGTON PUB COMPANY LIMITED previously had the company name THE BOXLEY PUB COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04412722 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/04/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGHFIELD HOUSE WHITE HORSE ROAD |
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Address Line 2 | MEOPHAM |
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Post Town | GRAVESEND |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | DA13 0UF |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/04/2024 |
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Last Made Up Date | 09/04/2023 |
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Return
Next Due Date | 07/05/2017 |
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Last Made Up Date | 09/04/2016 |
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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)
56101 - Licensed restaurants
56302 - Public houses and bars
Company Name History
From 05/07/2005 onwards:
THE DUKE OF WELLINGTON PUB COMPANY LIMITED
Prior to 05/07/2005:
THE BOXLEY PUB COMPANY LIMITED
Directors
(The company's officers)
HELEN FELICITY SUTTON
(~59 year old British national)
THE DUKE OF WELLINGTON BIRLING ROAD, RYARSH, WEST MALLING, KENT, ME19 5LS, UNITED KINGDOM
- Current Director
- Gives occupation as LICENSEE
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2002
JOHN GREGORY WILLIAM SUTTON
(~62 year old British national)
THE DUKE OF WELLINGTON BIRLING ROAD, RYARSH, WEST MALLING, KENT, ME19 5LS, UNITED KINGDOM
- Current Director
- Gives occupation as LICENSEE
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2002
HELEN FELICITY SUTTON
(~59 year old British national)
THE DUKE OF WELLINGTON BIRLING ROAD, RYARSH, WEST MALLING, KENT, ME19 5LS, UNITED KINGDOM
- Current Secretary
- Gives occupation as LICENSEE
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2002
Shareholders
(Persons of Significant Control)
Helen Felicity Sutton
(~59 year old British national)
Highfield House, White Horse Road, Meopham, Gravesend, Kent, DA13 0UF, United Kingdom
- 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 03/04/2017
John Gregory William Sutton
(~62 year old British national)
Highfield House, White Horse Road, Meopham, Gravesend, Kent, DA13 0UF, United Kingdom
- 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 03/04/2017
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)
THE DUKE OF WELLINGTON PUB COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, DA13 0UF.
Map of THE DUKE OF WELLINGTON PUB COMPANY LIMITED at local scale
Map of THE DUKE OF WELLINGTON PUB COMPANY LIMITED at district scale
More Companies in DA13 0UF
Other companies with registered offices in DA13 0UF:
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)