WIBL FOODS LTD
3 CYGNET UNITS, SOWTON INDUSTRIAL ESTATE, EXETER EX2 7LL- Active
- Private Limited Company
- Company No. 11577674
- Last Updated: 01 Mar 2024
Company Profile
WIBL FOODS LTD was incorporated on Wednesday, September 19, 2018 as a Private Limited Company with registered address in EXETER. WIBL FOODS LTD 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 6 years 1 month and 22 days.
| Name | WIBL FOODS LTD |
|---|---|
| Company number | 11577674 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CYGNET UNITS SOWTON INDUSTRIAL ESTATE EXETER EX2 7LL |
|---|---|
| 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 Jerzy Blazej Kusio Nationality: Polish |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Witold Lignarski Nationality: Polish |
Dates: Thursday, November 25, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Jade Thorne Nationality: British |
Dates: Saturday, July 27, 2019 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Witold Lignarski Nationality: Polish |
Dates: Wednesday, September 19, 2018 - Sunday, July 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WIBL FOODS LTD | 19 Sep 2018 |
| OAK TREE COVER LTD | 18 Sep 2020 |
| QUOTING EASY LIMITED | 03 Sep 2021 |