TRUSTIN FOODS UK LIMITED
WITNEY BUSINESS CENTRE WINDRUSH INDUSTRIAL PARK, BURFORD ROAD, WITNEY OX29 7DX- Active
- Private Limited Company
- Company No. 05377515
- Last Updated: 01 Mar 2024
Company Profile
TRUSTIN FOODS UK LIMITED was incorporated on Monday, February 28, 2005 as a Private Limited Company with registered address in WITNEY. TRUSTIN FOODS UK 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 19 years 8 months and 10 days.
| Name | TRUSTIN FOODS UK LIMITED |
|---|---|
| Company number | 05377515 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WITNEY BUSINESS CENTRE WINDRUSH INDUSTRIAL PARK BURFORD ROAD WITNEY OX29 7DX |
|---|---|
| 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 |
|---|---|
| Dr Uwe Johann Ludwig Lebens Nationality: German |
Dates: Friday, November 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Andrew Wathes Nationality: British |
Dates: Tuesday, July 3, 2018 - Friday, November 20, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Marilyn Wathes Nationality: British |
Dates: Tuesday, July 3, 2018 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Worldwide Brans Limited High Street, OX28 6JA |
Dates: Sunday, June 3, 2018 - Tuesday, July 3, 2018
ownership of shares 75 to 100 percent
|
| Worldwide Brands Limited High Street, OX28 6JA |
Dates: Wednesday, April 6, 2016 - Sunday, June 3, 2018
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 2025, (323 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRUSTIN FOODS UK LIMITED | 28 Feb 2005 |
| GOURMET WORLD LIMITED | 10 Jan 2017 |