WM HEALTHY FOODS LIMITED
159 NORTH STREET, LUTON LU2 7QH- Active
- Private Limited Company
- Company No. 09386284
- Last Updated: 01 Mar 2024
Company Profile
WM HEALTHY FOODS LIMITED was incorporated on Tuesday, January 13, 2015 as a Private Limited Company with registered address in LUTON. WM HEALTHY FOODS LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 9 years 9 months and 7 days.
| Name | WM HEALTHY FOODS LIMITED |
|---|---|
| Company number | 09386284 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
159 NORTH STREET LUTON LU2 7QH |
|---|---|
| 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 Wieslaw Marek Kedziora Nationality: Polish |
Dates: Saturday, June 6, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Mariusz Waldemar Mirecki Nationality: Polish |
Dates: Friday, May 17, 2019 - Saturday, June 6, 2020
ownership of shares 75 to 100 percent
|
| Mr Mariusz Waldemar Mirecki Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Friday, July 6, 2018
significant influence or control
|
| Mr Roman Mirecki Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Tuesday, February 20, 2018
significant influence or control
|
| Mr Maciej Jan Owsianny Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against WM HEALTHY FOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WM HEALTHY FOODS LIMITED | 13 Jan 2015 |