WOODS FOODSERVICE LIMITED
5 RIVERSIDE WAY, UXBRIDGE UB8 2YF- Active
- Private Limited Company
- Company No. 01620340
- Last Updated: 01 Mar 2024
Company Profile
WOODS FOODSERVICE LIMITED was incorporated on Friday, March 5, 1982 as a Private Limited Company with registered address in UXBRIDGE. WOODS FOODSERVICE 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 42 years 6 months and 17 days.
| Name | WOODS FOODSERVICE LIMITED |
|---|---|
| Company number | 01620340 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 RIVERSIDE WAY UXBRIDGE UB8 2YF |
|---|---|
| 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 |
|---|---|
| Mr Richard Labbett Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Labbett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kay Patricia Labbett Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, January 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WOODS FOODSERVICE LIMITED | 05 Mar 1982 |