WILLOWBROOK FINE FOODS LIMITED
50A WHITEROCK ROAD, KILLINCHY, NEWTOWNARDS BT23 6PT- Active
- Private Limited Company
- Company No. NI622151
- Last Updated: 01 Mar 2024
Company Profile
WILLOWBROOK FINE FOODS LIMITED was incorporated on Monday, January 6, 2014 as a Private Limited Company with registered address in NEWTOWNARDS. WILLOWBROOK FINE 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 11 years 1 month and 18 days.
| Name | WILLOWBROOK FINE FOODS LIMITED |
|---|---|
| Company number | NI622151 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2014 |
| 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: Monday, February 1, 2021 - Friday, December 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Janine Mccann Nationality: British |
Dates: Thursday, January 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Thomas Mccann Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Mccann Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2023
significant influence or control
|
| Mr Steven Mccann Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILLOWBROOK FINE FOODS LIMITED | 06 Jan 2014 |