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 Number04412722
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHFIELD HOUSE WHITE HORSE ROAD
Address Line 2MEOPHAM
Post TownGRAVESEND
CountyKENT
CountryUNITED KINGDOM
PostcodeDA13 0UF

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date07/05/2017
Last Made Up Date09/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of THE DUKE OF WELLINGTON PUB COMPANY LIMITED at district scale
Map of THE DUKE OF WELLINGTON PUB COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)