HOUSE OF WESTPHALIA LIMITED
153 CAMFORD WAY, SUNDON PARK, LUTON LU3 3AN- Active
- Private Limited Company
- Company No. 02514239
- Last Updated: 01 Mar 2024
Company Profile
HOUSE OF WESTPHALIA LIMITED was incorporated on Thursday, June 21, 1990 as a Private Limited Company with registered address in LUTON. HOUSE OF WESTPHALIA 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 34 years 4 months and 19 days.
| Name | HOUSE OF WESTPHALIA LIMITED |
|---|---|
| Company number | 02514239 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
153 CAMFORD WAY SUNDON PARK LUTON LU3 3AN |
|---|---|
| Country Of Origin |
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 Danyel Luke Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Ronald Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOUSE OF WESTPHALIA LIMITED | 21 Jun 1990 |