Catering Equipment Warehouse Ltd

General information

Name:

Catering Equipment Warehouse Limited

Office Address:

Airedale House Battye Street BD4 8AG Bradford

Number: 11257476

Incorporation date: 2018-03-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Catering Equipment Warehouse Ltd could be found at Airedale House, Battye Street in Bradford. The company's zip code is BD4 8AG. Catering Equipment Warehouse has been in this business for six years. The company's registration number is 11257476. The registered name of this business was changed in the year 2018 to Catering Equipment Warehouse Ltd. This enterprise former business name was Design, Fabrication & Installation. The firm's declared SIC number is 25110 and has the NACE code: Manufacture of metal structures and parts of structures. The business latest financial reports were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2023-03-14.

As stated, this business was built in 2018 and has so far been presided over by seven directors, and out of them six (Barry A., Robert B., Charlotte B. and 3 other members of the Management Board who might be found within the Company Staff section of our website) are still listed as current directors.

  • Previous company's names
  • Catering Equipment Warehouse Ltd 2018-05-01
  • Design, Fabrication & Installation Limited 2018-03-15

Financial data based on annual report

Company staff

Barry A.

Role: Director

Appointed: 10 March 2023

Latest update: 16 February 2024

Robert B.

Role: Director

Appointed: 10 March 2023

Latest update: 16 February 2024

Charlotte B.

Role: Director

Appointed: 10 March 2023

Latest update: 16 February 2024

Adnan V.

Role: Director

Appointed: 10 March 2023

Latest update: 16 February 2024

Luke R.

Role: Director

Appointed: 15 March 2018

Latest update: 16 February 2024

Ross R.

Role: Director

Appointed: 15 March 2018

Latest update: 16 February 2024

People with significant control

The companies that control this firm are as follows: Ryan Brothers Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at Battye Street, BD4 8AG and was registered as a PSC under the registration number 10325446.

Ryan Brothers Holdings Limited
Address: Airedale House Battye Street, Bradford, BD4 8AG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10325446
Notified on 15 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-15
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 14th March 2023 (CS01)
filed on: 27th, March 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
6
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