Watson's Dairies Limited WINDSOR


Watson's Dairies started in year 1993 as Private Limited Company with registration number 02822582. The Watson's Dairies company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Windsor at Medina House. Postal code: SL4 5LH. Since 18th April 2015 Watson's Dairies Limited is no longer carrying the name Medina Processing.

The firm has 4 directors, namely Arfaiz H., Sheraz H. and Sheazad H. and others. Of them, Sheraz H., Sheazad H., Mohammed A. have been with the company the longest, being appointed on 25 March 2004 and Arfaiz H. has been with the company for the least time - from 20 September 2013. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Watson's Dairies Limited Address / Contact

Office Address Medina House
Office Address2 Shirley Avenue
Town Windsor
Post code SL4 5LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02822582
Date of Incorporation Fri, 28th May 1993
Industry Liquid milk and cream production
Industry Manufacture of other milk products
End of financial Year 27th October
Company age 29 years old
Account next due date Tue, 27th Jul 2021 (178 days after)
Account last made up date Sat, 26th Oct 2019
Next confirmation statement due date Wed, 13th Jul 2022 (2022-07-13)
Last confirmation statement dated Tue, 29th Jun 2021

Company staff

Arfaiz H.

Position: Director

Appointed: 20 September 2013

Sheraz H.

Position: Director

Appointed: 25 March 2004

Sheazad H.

Position: Director

Appointed: 25 March 2004

Mohammed A.

Position: Director

Appointed: 25 March 2004

Sardar H.

Position: Secretary

Appointed: 25 March 2004

Resigned: 11 January 2009

Sardar H.

Position: Director

Appointed: 25 March 2004

Resigned: 11 January 2009

Lawrence G.

Position: Director

Appointed: 07 October 2003

Resigned: 25 March 2004

Finlay M.

Position: Director

Appointed: 01 July 1993

Resigned: 09 June 1995

Andrew W.

Position: Director

Appointed: 24 June 1993

Resigned: 25 March 2004

Jean W.

Position: Director

Appointed: 24 June 1993

Resigned: 25 March 2004

Jean W.

Position: Secretary

Appointed: 24 June 1993

Resigned: 25 March 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 May 1993

Resigned: 24 June 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 1993

Resigned: 24 June 1993

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Medina Holdings Limited from Windsor, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Medina Holdings Limited

Medina Dairy House Vale Road, Windsor, SL4 5JL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04885592
Notified on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Medina Processing April 18, 2015
Watson's Dairies December 8, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 26th October 2019
filed on: 20th, April 2021
Free Download (25 pages)

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