WESTBRIDGE FOODS (HAYDOCK) LIMITED
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDYS ROAD, MALVERN WR14 1JJ- Active
- Private Limited Company
- Company No. 04289793
- Last Updated: 01 Mar 2024
Company Profile
WESTBRIDGE FOODS (HAYDOCK) LIMITED was incorporated on Wednesday, September 19, 2001 as a Private Limited Company with registered address in MALVERN. WESTBRIDGE FOODS (HAYDOCK) LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 23 years and 29 days.
| Name | WESTBRIDGE FOODS (HAYDOCK) LIMITED |
|---|---|
| Company number | 04289793 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE SANDYS ROAD MALVERN WR14 1JJ |
|---|---|
| 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 |
|---|---|
| Westbridge Food Group Limited Sandys Road, WR14 1JJ |
Dates: Saturday, April 1, 2017 - Saturday, April 1, 2017
ownership of shares 75 to 100 percent
|
| Wignall Holdings Limited Sandys Road, WR14 1JJ |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Peter John Mcneil Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-749 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WESTBRIDGE FOODS (HAYDOCK) LIMITED | 19 Sep 2001 |
| WIGNALL FOODS LIMITED | 21 Mar 2011 |