COTSWOLD HEALTH PRODUCTS LIMITED
UNITS 5&6, TABERNACLE ROAD, WOTTON-UNDER-EDGE GL12 7EF- Active
- Private Limited Company
- Company No. 01015946
- Last Updated: 01 Mar 2024
Company Profile
COTSWOLD HEALTH PRODUCTS LIMITED was incorporated on Tuesday, June 29, 1971 as a Private Limited Company with registered address in WOTTON-UNDER-EDGE. COTSWOLD HEALTH PRODUCTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 53 years 7 months and 24 days.
| Name | COTSWOLD HEALTH PRODUCTS LIMITED |
|---|---|
| Company number | 01015946 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 5&6 TABERNACLE ROAD WOTTON-UNDER-EDGE GL12 7EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ad Sustainable Foods Ltd Doughty Street, WC1N 2PH |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wye-Apb Limited Beaufort Park Way, NP16 5UH |
Dates: Wednesday, May 1, 2019 - Friday, February 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keidrych Rhys Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COTSWOLD HEALTH PRODUCTS LIMITED | 29 Jun 1971 |