WORLD OF SPICE LIMITED
44/46 ORSETT ROAD, GRAYS, ESSEX RM17 5ED- Active
- Private Limited Company
- Company No. 02762118
- Last Updated: 01 Mar 2024
Company Profile
WORLD OF SPICE LIMITED was incorporated on Thursday, November 5, 1992 as a Private Limited Company with registered address in ESSEX. WORLD OF SPICE 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 32 years 3 months and 18 days.
| Name | WORLD OF SPICE LIMITED |
|---|---|
| Company number | 02762118 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44/46 ORSETT ROAD GRAYS ESSEX RM17 5ED |
|---|---|
| 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 |
|---|---|
| Matthew Lewis Rothon Nationality: British |
Dates: Monday, May 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Michael Rothon Nationality: British |
Dates: Monday, May 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Q Spice Pty Ltd (As Trustee For The Rothon Family Trust) Bilyana Road, VIC 3213 |
Dates: Monday, May 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Unbar Rothon Limited RM17 5ED |
Dates: Thursday, May 27, 2021 - Thursday, May 27, 2021
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WORLD OF SPICE LIMITED | 05 Nov 1992 |