NANTWICH CHEESE COMPANY LIMITED
OHC BUILDING, WAYMILLS INDUSTRIAL ESTATE, WHITCHURCH SY13 1TT- Active
- Private Limited Company
- Company No. 06939918
- Last Updated: 01 Mar 2024
Company Profile
NANTWICH CHEESE COMPANY LIMITED was incorporated on Monday, June 22, 2009 as a Private Limited Company with registered address in WHITCHURCH. NANTWICH CHEESE COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 15 years 3 months and 3 days.
| Name | NANTWICH CHEESE COMPANY LIMITED |
|---|---|
| Company number | 06939918 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OHC BUILDING WAYMILLS INDUSTRIAL ESTATE WHITCHURCH SY13 1TT |
|---|---|
| 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 |
|---|---|
| Beat Food Group Limited Waymills Industrial Estate, Waymills, SY13 1TT |
Dates: Monday, November 11, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr David William Packham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sean David Trow Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
right to appoint and remove directors
|
| Mr Wayne Antony Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Central Supplies (Brierley Hill) Ltd Saltbrook Road, Cradley, B63 2QU |
Dates: Wednesday, April 6, 2016 - Friday, October 25, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| NANTWICH CHEESE COMPANY LIMITED | 22 Jun 2009 |