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WESTBRIDGE FOODS (HAYDOCK) LIMITED - Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, United Kingdom
Company Information
- Company registration number
- 04289793
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Polonia House Enigma Commercial Centre
- Sandys Road
- Malvern
- Worcestershire
- WR14 1JJ Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, WR14 1JJ UK
Management
- Managing Directors
- PETER JOHN MCNEIL
- JAMES MIDDLETON
- NICHOLAS CHARLES SHAW
- Company secretaries
- PHILIP PAUL TURTLE
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-19
- Dissolved on
- 2022-04-26
- SIC/NACE
- 56290 - Other food services
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WIGNALL FOODS LIMITED
- Legal Entity Identifier (LEI)
- 2138008N6MOF8R35H298
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-09-19
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WESTBRIDGE FOODS (HAYDOCK) LIMITED Company Description
- WESTBRIDGE FOODS (HAYDOCK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04289793. Its current trading status is "closed". It was registered 2001-09-19. It was previously called WIGNALL FOODS LIMITED. It has declared SIC or NACE codes as "56290 - Other food services". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at Polonia House Enigma Commercial Centre .
Get WESTBRIDGE FOODS (HAYDOCK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westbridge Foods (Haydock) Limited - Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04289793#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04289793#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 (2016-07-12) - AA
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CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES (2016-10-03) - CS01
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 (2016-07-12) - AGREEMENT2
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 (2016-07-12) - PARENT_ACC
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 (2016-07-12) - GUARANTEE2
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keyboard_arrow_right 2015
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 (2015-08-03) - AA
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 (2015-08-03) - AGREEMENT2
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 (2015-07-21) - PARENT_ACC
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 (2015-07-21) - GUARANTEE2
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 (2015-01-05) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 (2015-01-05) - PARENT_ACC
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 (2015-01-05) - AGREEMENT2
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 (2015-01-05) - GUARANTEE2
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19/09/15 FULL LIST (2015-09-30) - AR01
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 042897930004 (2014-06-26) - MR01
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19/09/14 FULL LIST (2014-09-24) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 042897930005 (2014-07-16) - MR01
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keyboard_arrow_right 2013
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19/09/13 FULL LIST (2013-10-14) - AR01
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 (2013-10-14) - AA
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 (2013-10-14) - AGREEMENT2
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 (2013-10-07) - PARENT_ACC
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 (2013-10-07) - GUARANTEE2
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APPOINTMENT TERMINATED, DIRECTOR DEREK WIGNALL (2013-07-18) - TM01
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DIRECTOR APPOINTED MR NICHOLAS CHARLES SHAW (2013-07-10) - AP01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED PETER JOHN MCNEIL (2012-09-07) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-18) - AA
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19/09/12 FULL LIST (2012-09-27) - AR01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 19/10/2011 FROM (2011-10-19) - AD01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-03-21) - CONNOT
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19/09/11 FULL LIST (2011-10-19) - AR01
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COMPANY NAME CHANGED WIGNALL FOODS LIMITED (2011-03-21) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-06) - AA
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keyboard_arrow_right 2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-11-11) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-06-24) - MG01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 (2010-09-02) - MG04
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-18) - AA
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19/09/10 FULL LIST (2010-10-13) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-10-15) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MIDDLETON / 21/09/2010 (2010-09-30) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-04) - AA
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PREVSHO FROM 31/03/2009 TO 31/12/2008 (2009-09-04) - 225
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AUDITOR'S RESIGNATION (2009-04-17) - AUD
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/08 (2009-01-21) - AA
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19/09/09 FULL LIST (2009-10-22) - AR01
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keyboard_arrow_right 2008
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AUDITOR'S RESIGNATION (2008-04-17) - AUD
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS (2008-10-17) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP TURTLE / 01/10/2007 (2008-10-17) - 288c
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DIRECTOR APPOINTED JAMES MIDDLETON (2008-02-29) - 288a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-02-21) - 155(6)a
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM: (2008-02-21) - 287
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VARYING SHARE RIGHTS AND NAMES (2008-02-21) - RES12
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-02-21) - RES01
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/07 (2007-10-12) - AA
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS (2007-10-08) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/06 (2007-02-07) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS (2006-10-30) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-10-30) - 288c
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/05 (2006-02-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS (2005-09-20) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 03/04/04 (2004-12-09) - AA
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 (2004-03-16) - 225
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS (2004-10-21) - 363s
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keyboard_arrow_right 2003
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-03-17) - RES10
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RE AGREEMENT 31/01/03 (2003-03-17) - RES13
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VARYING SHARE RIGHTS AND NAMES (2003-03-17) - RES12
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AD 31/01/03--------- (2003-03-17) - 88(2)R
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£ NC 250000/3573332 (2003-03-17) - RES04
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NC INC ALREADY ADJUSTED (2003-03-17) - 123
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 (2003-03-31) - 225
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FULL ACCOUNTS MADE UP TO 01/03/03 (2003-07-24) - AA
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS (2003-12-15) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-03-17) - RES01
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-01-28) - 288a
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NEW DIRECTOR APPOINTED (2002-01-28) - 288a
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DIRECTOR RESIGNED (2002-01-28) - 288b
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SECRETARY RESIGNED (2002-01-28) - 288b
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REGISTERED OFFICE CHANGED ON 30/01/02 FROM: (2002-01-30) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2002-02-01) - 395
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-02-04) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-02-04) - RES10
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VARYING SHARE RIGHTS AND NAMES (2002-02-04) - RES12
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AD 29/01/02--------- (2002-02-04) - 88(2)R
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NC INC ALREADY ADJUSTED (2002-02-04) - 123
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COMPANY NAME CHANGED (2002-02-04) - CERTNM
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-04) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2002-02-07) - 395
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 (2002-02-11) - 225
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SECRETARY RESIGNED (2002-02-26) - 288b
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NEW SECRETARY APPOINTED (2002-02-26) - 288a
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS (2002-10-16) - 363s
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£ NC 1000/250000 (2002-02-04) - RES04
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keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-09-19) - NEWINC
