FUSION WELLINGTON LIMITED
C/O WESTBRIDGE FOODS, POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN WR14 1JJ- Active
- Private Limited Company
- Company No. 04596372
- Last Updated: 01 Mar 2024
Company Profile
FUSION WELLINGTON LIMITED was incorporated on Thursday, November 21, 2002 as a Private Limited Company with registered address in MALVERN. FUSION WELLINGTON LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 21 years 11 months and 17 days.
| Name | FUSION WELLINGTON LIMITED |
|---|---|
| Company number | 04596372 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WESTBRIDGE FOODS, POLONIA HOUSE ENIGMA COMMERCIAL CENTRE SANDY'S ROAD MALVERN WR14 1JJ |
|---|---|
| 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 John Philip Vincent Nationality: British |
Dates: Monday, November 21, 2016 - Friday, November 2, 2018
significant influence or control
|
| Cp Foods (Uk) Ltd Hartlebury Trading Estate, Hartlebury, DY10 4JB |
Dates: Monday, November 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against FUSION WELLINGTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FUSION WELLINGTON LIMITED | 21 Nov 2002 |
| WELLINGTON FOODS LIMITED | 23 Nov 2009 |