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DHALIWAL DAIRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dhaliwal Dairy Limited. The company was founded 16 years ago and was given the registration number 06512265. The firm's registered office is in WELLING. You can find them at 31 Westwood Lane, , Welling, Kent. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:DHALIWAL DAIRY LIMITED
Company Number:06512265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:31 Westwood Lane, Welling, Kent, DA16 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Westwood Lane, Welling, DA16 2HG

Director05 June 2023Active
31, Westwood Lane, Welling, DA16 2HG

Director25 February 2008Active
31, Westwood Lane, Welling, DA16 2HG

Director05 June 2023Active
31, Westwood Lane, Welling, DA16 2HG

Secretary25 February 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary25 February 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director25 February 2008Active

People with Significant Control

Mr Pawanpreet Singh Dhillon
Notified on:12 December 2023
Status:Active
Date of birth:March 1994
Nationality:British
Address:31, Westwood Lane, Welling, DA16 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ranjit Singh
Notified on:12 December 2023
Status:Active
Date of birth:March 1966
Nationality:British
Address:31, Westwood Lane, Welling, DA16 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jaspal Singh
Notified on:25 February 2017
Status:Active
Date of birth:November 1961
Nationality:British
Address:31, Westwood Lane, Welling, DA16 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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