PANWORLD FOODS LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON E1 6RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06313430
- Last Updated: 01 Jun 2022
Company Profile
PANWORLD FOODS LIMITED was incorporated on Monday, July 16, 2007 as a Private Limited Company with registered address in LONDON. PANWORLD FOODS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 17 years 3 months and 27 days.
| Name | PANWORLD FOODS LIMITED |
|---|---|
| Company number | 06313430 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lamex Food Group Limited Road, Turnford, Broxbourne, EN10 6NH |
Dates: Monday, November 18, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Herricus Josef Maria Willekens Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Sunday, November 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1047 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PANWORLD FOODS LIMITED | 16 Jul 2007 |