BORDER VENDING NORTH WEST LIMITED
4 WILLOW COURT WEST QUAY ROAD, WINWICK, WARRINGTON WA2 8UF- Active
- Private Limited Company
- Company No. 06260150
- Last Updated: 01 Mar 2024
Company Profile
BORDER VENDING NORTH WEST LIMITED was incorporated on Friday, May 25, 2007 as a Private Limited Company with registered address in WARRINGTON. BORDER VENDING NORTH WEST LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 17 years 9 months.
| Name | BORDER VENDING NORTH WEST LIMITED |
|---|---|
| Company number | 06260150 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WILLOW COURT WEST QUAY ROAD WINWICK WARRINGTON WA2 8UF |
|---|---|
| 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 Amanda Louise Drysdale Nationality: British |
Dates: Thursday, July 1, 2021 - present
significant influence or control
significant influence or control as firm
|
| Mr Richard Michael Callwood Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, June 30, 2021
significant influence or control
|
| Border Vending Group Ltd Victoria Place, CA1 1HP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 19 March 2024, (-343 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BORDER VENDING NORTH WEST LIMITED | 25 May 2007 |
| RIELLO INTERNATIONAL LIMITED | 12 Nov 2012 |