Westbridge Foods (haydock) Limited

General information

Name:

Westbridge Foods (haydock) Ltd

Office Address:

Polonia House Enigma Commercial Centre Sandys Road WR14 1JJ Malvern

Number: 04289793

Incorporation date: 2001-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Westbridge Foods (haydock) is a firm with it's headquarters at WR14 1JJ Malvern at Polonia House Enigma Commercial Centre. The firm was set up in 2001 and is established under reg. no. 04289793. The firm has existed on the British market for twenty three years now and its official state is active. It has been already thirteen years from the moment The company's registered name is Westbridge Foods (haydock) Limited, but up till 2011 the name was Wignall Foods and before that, until 2002/02/04 this business was known under the name Rethome. It means this company used three other names. The enterprise's SIC code is 56290 meaning Other food services. 2020-12-31 is the last time the accounts were reported.

Within the following business, the majority of director's duties up till now have been met by Patrachatr C., Vathana S., Anat J. and 2 remaining, listed below. Within the group of these five individuals, Nicholas S. has supervised business the longest, having become one of the many members of the Management Board on May 2013.

  • Previous company's names
  • Westbridge Foods (haydock) Limited 2011-03-21
  • Wignall Foods Limited 2002-02-04
  • Rethome Limited 2001-09-19

Company staff

Patrachatr C.

Role: Director

Appointed: 28 September 2020

Latest update: 16 March 2024

Vathana S.

Role: Director

Appointed: 28 September 2020

Latest update: 16 March 2024

Anat J.

Role: Director

Appointed: 28 September 2020

Latest update: 16 March 2024

Sirichai Y.

Role: Director

Appointed: 03 April 2017

Latest update: 16 March 2024

Nicholas S.

Role: Director

Appointed: 31 May 2013

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Wignall Holdings Limited owns over 3/4 of company shares. This business can be reached in Malvern at Sandys Road, WR14 1JJ.

Wignall Holdings Limited
Address: Polonia House, Enigma Commercial Centre Sandys Road, Malvern, WR14 1JJ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Notified on 1 April 2017
Nature of control:
over 3/4 of shares
Peter M.
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control:
over 3/4 of shares
Westbridge Food Group Limited
Address: Polonia House, Enigma Commercial Centre Sandys Road, Malvern, WR14 1JJ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Notified on 1 April 2017
Ceased on 1 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 01 October 2022
Confirmation statement last made up date 17 September 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution Restoration
Free Download
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 (AA)
filed on: 7th, July 2021
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 56290 : Other food services
22
Company Age

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