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IAN BEARDWELL (WIMBLEDON) DAIRIES LIMITED

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

This company is commonly known as Ian Beardwell (wimbledon) Dairies Limited. The company was founded 16 years ago and was given the registration number 06474338. The firm's registered office is in REDHILL. You can find them at 48 Nutfield Road, Merstham, Redhill, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:IAN BEARDWELL (WIMBLEDON) DAIRIES LIMITED
Company Number:06474338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:48 Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Nutfield Road, Redhill, United Kingdom, RH1 3ER

Corporate Secretary21 January 2019Active
63, Nutfield Road, Redhill, United Kingdom, RH1 3ER

Director16 January 2008Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary16 January 2008Active
48, Nutfield Road, Merstham, Redhill, United Kingdom, RH1 3EP

Corporate Secretary16 January 2008Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director16 January 2008Active

People with Significant Control

Mr Ian Kenneth Beardwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:63, Nutfield Road, Redhill, United Kingdom, RH1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-05-16Dissolution

Dissolution voluntary strike off suspended.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-31Dissolution

Dissolution application strike off company.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type micro entity.

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2021-09-09Officers

Change corporate secretary company with change date.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-07-20Officers

Change person director company with change date.

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2021-07-20Address

Change registered office address company with date old address new address.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-01-21Officers

Termination secretary company with name termination date.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-21Officers

Appoint corporate secretary company with name date.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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