Direct Wholesale Foods (london) Limited

General information

Name:

Direct Wholesale Foods (london) Ltd

Office Address:

Unit F Consort Way Burgess Hill RH15 9TJ West Sussex

Number: 01045212

Incorporation date: 1972-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Direct Wholesale Foods (london) began its operations in the year 1972 as a Private Limited Company under the following Company Registration No.: 01045212. This firm has operated for 52 years and it's currently active. The company's registered office is based in West Sussex at Unit F Consort Way. Anyone can also locate this business utilizing its post code, RH15 9TJ. This business's Standard Industrial Classification Code is 46390 - . Saturday 31st December 2022 is the last time the accounts were reported.

There's a number of four directors running the following company at present, including Simon M., Barry C., Paul B. and Roger B. who have been doing the directors responsibilities since 2014. To find professional help with legal documentation, this company has been using the skills of Barry C. as a secretary for the last 13 years.

Company staff

Simon M.

Role: Director

Appointed: 26 February 2014

Latest update: 22 November 2023

Barry C.

Role: Director

Appointed: 18 December 2012

Latest update: 22 November 2023

Paul B.

Role: Director

Appointed: 18 December 2012

Latest update: 22 November 2023

Barry C.

Role: Secretary

Appointed: 22 September 2011

Latest update: 22 November 2023

Roger B.

Role: Director

Appointed: 06 April 2005

Latest update: 22 November 2023

People with significant control

The companies with significant control over this firm are as follows: Consort Frozen Foods Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burgess Hill at Consort Way, RH15 9TJ and was registered as a PSC under the reg no 02079678.

Consort Frozen Foods Limited
Address: Consort Frozen Foods Limited Consort Way, Burgess Hill, RH15 9TJ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 02079678
Notified on 1 January 2024
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Roger B.
Notified on 6 April 2016
Ceased on 1 January 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
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Accounts for a medium company for the period ending on 2022/12/31 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 46390 :
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