PRESTON ROAD DAIRIES (WEMBLEY) LIMITED

Profile PRESTON ROAD DAIRIES (WEMBLEY) LIMITED

Actual on 01.08.2021
Company name
PRESTON ROAD DAIRIES (WEMBLEY) LIMITED
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Company number
00505937
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 March 1952
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
TALL PINES SELBRIGG ROAD, HIGH KELLING, NORFOLK, HOLT, NR25 6RJ
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PSC and Officers PRESTON ROAD DAIRIES (WEMBLEY) LIMITED

Officers

(as of 18.09.2020)

BRAZIER, Mark Arnold
Status: Active
Appointed on: Sunday, 31 December 1995
Correspondence address: Tall Pines Selbrigg Road, High Kelling, Holt, England, Norfolk, NR25 6RJ
Role: Secretary
BRAZIER, Mark Arnold
Status: Active
Correspondence address: Tall Pines Selbrigg Road, High Kelling, Holt, England, Norfolk, NR25 6RJ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Property Management
Country of residence: England
BRAZIER, Desmond Ronald Arthur
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Coombe Court, Ellesborough Road Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ
Role: Secretary
BRAZIER, Desmond Ronald Arthur
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Coombe Court, Ellesborough Road Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Dairyman
Country of residence: United Kingdom
BRAZIER, Tony Dryden
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: 26 Melrose Road, Pinner, Middlesex, HA5 5RA
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Dairyman
BRAZIER, Douglas Arnold
Status: Not active
Resigned on: Wednesday, 30 July 2008
Correspondence address: 121 Woodcock Hill, Harrow, Middlesex, HA3 0JW
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Dairyman
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Person with significant control

(as of 01.09.2021)

Mrs Patricia Brazier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tall Pines Holt, Norfolk
Nationality: British
Date of birth: March 1927
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent