Westfalia Fruit Uk Limited

General information

Name:

Westfalia Fruit Uk Ltd

Office Address:

42 Kings Hill Avenue ME19 4AJ Kings Hill

Number: 03953231

Incorporation date: 2000-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was established is 2000-03-16. Established under 03953231, it operates as a Private Limited Company. You may visit the headquarters of this company during office times at the following location: 42 Kings Hill Avenue, ME19 4AJ Kings Hill. The firm has a history in business name changing. Previously it had two different company names. Up to 2023 it was prospering as Greencell and up to that point the company name was Emeraldcell. This firm's registered with SIC code 46310 which stands for Wholesale of fruit and vegetables. The company's latest financial reports were submitted for the period up to December 31, 2022 and the most recent annual confirmation statement was released on March 13, 2023.

There's a group of three directors leading the following firm at present, specifically Michelle B., Wim D. and Sanet D. who have been performing the directors duties since September 2024. In order to find professional help with legal documentation, the firm has been utilizing the expertise of Michelle B. as a secretary since 2022.

  • Previous company's names
  • Westfalia Fruit Uk Limited 2023-06-29
  • Greencell Limited 2000-04-06
  • Emeraldcell Limited 2000-03-16

Company staff

Michelle B.

Role: Director

Appointed: 18 September 2024

Latest update: 16 May 2025

Wim D.

Role: Director

Appointed: 10 September 2024

Latest update: 16 May 2025

Sanet D.

Role: Director

Appointed: 17 April 2024

Latest update: 16 May 2025

Michelle B.

Role: Secretary

Appointed: 22 April 2022

Latest update: 16 May 2025

People with significant control

The companies with significant control over this firm are: Westfalia Fruit International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Malling at Kings Hill Avenue, Kings Hill, ME19 4AJ, Kent and was registered as a PSC under the reg no 02853156.

Westfalia Fruit International Limited
Address: 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 02853156
Notified on 27 June 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sun, 31st Dec 2023 (AA)
filed on: 10th, September 2024
accounts
Free Download Download filing (66 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
25
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