WILLOWBROOK FOODS LIMITED
50A WHITEROCK ROAD, KILLINCHY, NEWTOWNARDS BT23 6PT- Active
- Private Limited Company
- Company No. NI037757
- Last Updated: 01 Mar 2024
Company Profile
WILLOWBROOK FOODS LIMITED was incorporated on Friday, January 21, 2000 as a Private Limited Company with registered address in NEWTOWNARDS. WILLOWBROOK FOODS LIMITED has the status: Active and it's listed in the following category: Other processing and preserving of fruit and vegetables. This Private Limited Company has been operating for 25 years 1 month and 2 days.
| Name | WILLOWBROOK FOODS LIMITED |
|---|---|
| Company number | NI037757 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50A WHITEROCK ROAD KILLINCHY NEWTOWNARDS BT23 6PT |
|---|---|
| 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 |
|---|---|
| Willowbrook Holdco Limited Whiterock Road, Killinchy, BT23 6PT |
Dates: Friday, December 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cuan Heritage Company Limited Whiterock Road, Killinchy, BT23 6PT |
Dates: Sunday, November 18, 2018 - Friday, December 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Janine Mccann Nationality: British |
Dates: Friday, April 28, 2017 - Friday, December 15, 2023
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
voting rights 25 to 50 percent
|
| Mr John Mccann Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2023
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 | MEDIUM |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WILLOWBROOK FOODS LIMITED | 21 Jan 2000 |