Active
Company Information for W&WE (WALES AND WEST ENGLAND) LIMITED
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
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Company Registration Number
02169077
Private Limited Company
Active |
Company Name | ||||||
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W&WE (WALES AND WEST ENGLAND) LIMITED | ||||||
Legal Registered Office | ||||||
2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ Other companies in B3 | ||||||
Previous Names | ||||||
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Company Number | 02169077 | |
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Company ID Number | 02169077 | |
Date formed | 1987-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 31/03/2015 | |
Return next due | 28/04/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 16:34:06 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA ANN CHARLES |
||
ROBERT JOHN RAFFERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
MAARTEN KUSTERS |
Director | ||
PETER JOHN MILLER |
Director | ||
JOSE JUAN PERALTA |
Director | ||
MARK STEVEN |
Director | ||
LOUIS ANTOINE MARIA VERNAUS |
Director | ||
SEAMUS CARR |
Director | ||
STEPHEN RONALD WILLIAM FRANCIS |
Director | ||
ANTHONY MARTIN CHRISTIAANSE |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
WILLIAM THURSTON |
Director | ||
ANTONIUS MATHEUS MARIA LAMMERS |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
JOHN MICHAEL ALLAN |
Director | ||
ALFRED JOHN DUNCAN |
Director | ||
IAIN MURRAY IMRAY |
Director | ||
DAVID JAMES MOFFAT |
Director | ||
PHILIP REED |
Director | ||
IAN DOUGLAS WOODS |
Director | ||
IAIN SMITH AND COMPANY |
Company Secretary | ||
PHILLIP KING |
Director | ||
DAVID JOHN SALKELD |
Director | ||
GRANT STEPHEN MACKIE |
Director | ||
BARTON STACEY |
Director | ||
IAN DOUGLAS WOODS |
Company Secretary | ||
PHILIP GEORGE WARBURTON |
Director | ||
ARTHUR EDWARD HADDRELL |
Director | ||
TERENCE JOHNSON |
Director | ||
MICHAEL PETER LEEMING |
Director | ||
BRENDAN THOMAS HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVEST CO 1 LIMITED | Director | 2016-01-12 | CURRENT | 2014-05-29 | Active | |
LO-DOUGH LIMITED | Director | 2015-11-02 | CURRENT | 2014-09-17 | Active | |
BRAND STREET LIMITED | Director | 2015-09-01 | CURRENT | 2014-08-29 | Active | |
MINMAR (1004) LIMITED | Director | 2014-11-19 | CURRENT | 2014-10-07 | Liquidation | |
BOPARAN FAMILY TRUSTEE LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
BISMARCK HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 2010-03-09 | Dissolved 2016-12-30 | |
COUNTRY CHICKEN FOODS LIMITED | Director | 2013-03-08 | CURRENT | 1995-03-07 | Dissolved 2015-12-08 | |
UFFCULME FEED MILL LIMITED | Director | 2009-09-30 | CURRENT | 2008-03-09 | Active | |
COUNTRY CHICKEN FOODS LIMITED | Director | 2013-03-08 | CURRENT | 1995-03-07 | Dissolved 2015-12-08 | |
2 AGRICULTURE LIMITED | Director | 2013-03-08 | CURRENT | 1995-03-10 | Active | |
AMBER RESIDENTIAL PROPERTIES LIMITED | Director | 2011-03-31 | CURRENT | 2010-03-16 | Active | |
AMBER REI HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2010-03-16 | Active | |
IGLOO (MS) LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-20 | Dissolved 2017-05-30 | |
FRESH SPACE (WITHINGTON) LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2014-07-01 | |
IGLOO (CR) LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
FRESHSPACE LIMITED | Director | 2002-02-01 | CURRENT | 2001-04-23 | Dissolved 2013-11-26 |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 45327327 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/01/15 | |
SH19 | Statement of capital on 2015-01-15 GBP 1 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 45327327 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom | |
RES01 | ALTER MEMORANDUM 02/03/2013 | |
RES10 | Resolutions passed:
| |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN CHARLES / 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAFFERTY / 08/03/2013 | |
AD04 | Register(s) moved to registered office address | |
RES15 | CHANGE OF NAME 05/04/2013 | |
CERTNM | Company name changed ww&e (wales and west england) LIMITED\certificate issued on 05/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS | |
AP01 | DIRECTOR APPOINTED JULIA ANN CHARLES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN RAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE PERALTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:34 | |
SH01 | 08/03/13 STATEMENT OF CAPITAL GBP 45327327.00 | |
RES15 | CHANGE OF NAME 15/03/2013 | |
CERTNM | COMPANY NAME CHANGED VION FOOD WALES & WEST ENGLAND LIMITED CERTIFICATE ISSUED ON 15/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM TALGARREK HOUSE VICTORIA BUSINESS PARK ROCHE ST AUSTELL CORNWALL PL26 8LX UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 35 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM MALTON BACON FACTORY HUGDEN WAY NORTON GROVE INDUSTRIAL ESTATE MALTON NORTH YORKSHIRE YO17 9HG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS CARR | |
RES13 | AGRREMENT 14/08/2012 | |
AP01 | DIRECTOR APPOINTED SEAMUS CARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS | |
AP01 | DIRECTOR APPOINTED MAARTEN KUSTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
AP01 | DIRECTOR APPOINTED MARK STEVEN | |
AR01 | 31/03/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THURSTON | |
AR01 | 31/03/10 FULL LIST | |
AA01 | PREVEXT FROM 22/11/2009 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THURSTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILLER / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE JUAN PERALTA / 14/01/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
RES15 | CHANGE OF NAME 10/11/2009 | |
CERTNM | COMPANY NAME CHANGED ST MERRYN MEAT LIMITED CERTIFICATE ISSUED ON 11/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 22/11/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OG0095127 | Expired |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A STANDARD SECURITY EXECUTED ON 08 MARCH 2013 | Outstanding | BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY RUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
AN ASSIGNMENT OF RENTS | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS AGENT AND TRUSTEE OF THE SECURITY CREATEDBY THE DEBENTURE ON TRUST FOR ITSELF AND EACH OF THE FINANCE PARTIES | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
MORTGAGE | Satisfied | 3I GROUP PLC | |
MORTGAGE | Satisfied | 3I GROUP PLC | |
MORTGAGE | Satisfied | 3I GROUP PLC | |
MORTGAGE | Satisfied | 3I GROUP PLC | |
MORTGAGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
AIRCRAFT MORTGAGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR ND COMPANY OF THE BANK OF SCOTLAND. | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BNK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
SUPPLEMENTAL CHARGE | Satisfied | 3I PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as W&WE (WALES AND WEST ENGLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |