Premier Foods Wholesale Limited

General information

Name:

Premier Foods Wholesale Ltd

Office Address:

Units D139/142 Fruit & Vegetable Market New Covent Garden Market SW8 5JJ London

Number: 04398850

Incorporation date: 2002-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London under the following Company Registration No.: 04398850. This company was established in 2002. The headquarters of the company is situated at Units D139/142 Fruit & Vegetable Market New Covent Garden Market. The post code for this address is SW8 5JJ. This firm changed its business name already two times. Until 2022 this company has provided its services as Premier Fruits (covent Garden) but at this moment this company is featured under the business name Premier Foods Wholesale Limited. This enterprise's classified under the NACE and SIC code 46310 meaning Wholesale of fruit and vegetables. 2023-03-31 is the last time when the accounts were filed.

This limited company owes its accomplishments and permanent development to seven directors, who are Rachel M., Simon M., Nigel H. and 4 other directors who might be found below, who have been in it since 2023-07-01.

  • Previous company's names
  • Premier Foods Wholesale Limited 2022-10-11
  • Premier Fruits (covent Garden) Limited 2002-04-18
  • Singlemarket Limited 2002-03-20

Company staff

Rachel M.

Role: Director

Appointed: 01 July 2023

Latest update: 31 January 2024

Simon M.

Role: Director

Appointed: 01 July 2023

Latest update: 31 January 2024

Nigel H.

Role: Director

Appointed: 01 April 2021

Latest update: 31 January 2024

Olive T.

Role: Director

Appointed: 01 April 2015

Latest update: 31 January 2024

Richard H.

Role: Director

Appointed: 01 January 2012

Latest update: 31 January 2024

Justin T.

Role: Director

Appointed: 01 October 2008

Latest update: 31 January 2024

Jason T.

Role: Director

Appointed: 03 April 2002

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: The Menu Partners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bicester at Charbridge Lane, OX26 4SS and was registered as a PSC under the reg no 12696009.

The Menu Partners Limited
Address: The Shed Charbridge Lane, Bicester, OX26 4SS, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12696009
Notified on 1 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jason T.
Notified on 6 April 2016
Ceased on 31 August 2020
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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 23rd, January 2024
incorporation
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
22
Company Age

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