W & W PEELED POTATOES LIMITED
CARLBURY ROAD, NEWTON AYCLIFFE, CO DURHAM DL5 6BH- Active
- Private Limited Company
- Company No. 02965857
- Last Updated: 01 Mar 2024
Company Profile
W & W PEELED POTATOES LIMITED was incorporated on Wednesday, September 7, 1994 as a Private Limited Company with registered address in CO DURHAM. W & W PEELED POTATOES LIMITED has the status: Active and it's listed in the following category: Other processing and preserving of fruit and vegetables. This Private Limited Company has been operating for 30 years 1 month and 11 days.
| Name | W & W PEELED POTATOES LIMITED |
|---|---|
| Company number | 02965857 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLBURY ROAD NEWTON AYCLIFFE CO DURHAM DL5 6BH |
|---|---|
| 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 |
|---|---|
| Mrs Wendy Waller Nationality: British |
Dates: Wednesday, August 1, 2018 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Waller Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Waller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Waller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| W & W PEELED POTATOES LIMITED | 07 Sep 1994 |