WEST NORFOLK TOMATOES LIMITED

45 ALBEMARLE STREET, LONDON  W1S 4JL
  • Active
  • Private Limited Company
  • Company No. 01127258
  • Last Updated: 01 Mar 2024

Company Profile

WEST NORFOLK TOMATOES LIMITED was incorporated on Tuesday, August 7, 1973 as a Private Limited Company with registered address in LONDON. WEST NORFOLK TOMATOES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 51 years 6 months and 16 days.

Name WEST NORFOLK TOMATOES LIMITED
Company number 01127258
Company type Private Limited Company
Incorporation date 07 Aug 1973
Status Active
Industry (SIC 2007)

Address

Registered Address 45 ALBEMARLE STREET
LONDON
W1S 4JL
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
Mrs Sophie Bridget Reeves Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Mr Toby John Grenville Dean Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Victoria Jane Harris Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Polly Frances Dean Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 10, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

Total of Mortgages 164
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 161

Previous Names

Name Change Date
WEST NORFOLK TOMATOES LIMITED 07 Aug 1973