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THE DUKE OF WELLINGTON PUB COMPANY LIMITED

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

This company is commonly known as The Duke Of Wellington Pub Company Limited. The company was founded 22 years ago and was given the registration number 04412722. The firm's registered office is in GRAVESEND. You can find them at Highfield House White Horse Road, Meopham, Gravesend, Kent. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE DUKE OF WELLINGTON PUB COMPANY LIMITED
Company Number:04412722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Highfield House White Horse Road, Meopham, Gravesend, Kent, United Kingdom, DA13 0UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Duke Of Wellington, Birling Road, Ryarsh, West Malling, United Kingdom, ME19 5LS

Secretary09 April 2002Active
The Duke Of Wellington, Birling Road, Ryarsh, West Malling, United Kingdom, ME19 5LS

Director09 April 2002Active
The Duke Of Wellington, Birling Road, Ryarsh, West Malling, United Kingdom, ME19 5LS

Director09 April 2002Active
The Hawthorns, Lenham Heath Road, Lenham Heath, ME17 2BU

Director09 April 2002Active

People with Significant Control

Helen Felicity Sutton
Notified on:03 April 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Highfield House, White Horse Road, Gravesend, United Kingdom, DA13 0UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
John Gregory William Sutton
Notified on:03 April 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Highfield House, White Horse Road, Gravesend, United Kingdom, DA13 0UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-24Gazette

Gazette filings brought up to date.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-04-03Gazette

Gazette notice compulsory.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-11-22Officers

Change person director company with change date.

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2016-11-22Officers

Change person director company with change date.

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2016-11-22Address

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

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2016-11-22Officers

Change person director company with change date.

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2016-11-22Officers

Change person secretary company with change date.

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2016-11-22Officers

Change person director company with change date.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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