MEDWAY WHOLESALE MEATS LIMITED
70 HIGH STREET, CHISLEHURST BR7 5AQ- Active
- Private Limited Company
- Company No. 03878899
- Last Updated: 01 Mar 2024
Company Profile
MEDWAY WHOLESALE MEATS LIMITED was incorporated on Wednesday, November 17, 1999 as a Private Limited Company with registered address in CHISLEHURST. MEDWAY WHOLESALE MEATS LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 25 years 3 months and 6 days.
| Name | MEDWAY WHOLESALE MEATS LIMITED |
|---|---|
| Company number | 03878899 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 HIGH STREET CHISLEHURST BR7 5AQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Ben Philip Salliss Nationality: British |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Deborah Kay Speller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
|
| Mr Andrew Desmond Speller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against MEDWAY WHOLESALE MEATS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDWAY WHOLESALE MEATS LIMITED | 17 Nov 1999 |