The Duke Of Wellington Pub Company Limited (number 04412722) is a private limited company founded on 2002-04-09 originating in United Kingdom. The firm has its registered office at Highfield House White Horse Road, Meopham, Gravesend DA13 0UF. Changed on 2005-07-05, the previous name the business utilized was The Boxley Pub Company Limited. The Duke Of Wellington Pub Company Limited is operating under Standard Industrial Classification: 56101 which means "licensed restaurants", Standard Industrial Classification: 56302 - "public houses and bars".

Company details

Name The Duke Of Wellington Pub Company Limited
Number 04412722
Date of Incorporation: 9th April 2002
End of financial year: 30 April
Address: Highfield House White Horse Road, Meopham, Gravesend, DA13 0UF
SIC code: 56101 - Licensed restaurants
56302 - Public houses and bars

Moving to the 2 directors that can be found in this particular business, we can name: Helen S. (in the company from 09 April 2002), John S. (appointment date: 09 April 2002). 1 secretary is also there: Helen S. (appointed on 09 April 2002). The Companies House indexes 2 persons of significant control, namely: Helen S. owns 1/2 or less of shares, 1/2 or less of voting rights, John S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets 40,300 19,636 19,050 22,339 19,039 28,603 27,015 23,931 54,139 83,049
Total Assets Less Current Liabilities -270,778 -317,383 -309,501 -342,563 -357,750 -355,678 -346,053 -319,357 -288,312 -171,067
Fixed Assets 9,196 8,944 7,656 6,638 7,231 - - - - -
Number Shares Allotted - - - - 1,000 - - - - -
Shareholder Funds -289,713 -332,946 -321,735 -351,468 -362,894 - - - - -
Tangible Fixed Assets 9,196 8,944 7,656 6,638 7,231 - - - - -

People with significant control

Helen S.
3 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John S.
3 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 31st, January 2024 | accounts
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