WESTCOUNTRY FOOD HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
WESTCOUNTRY FOOD HOLDINGS LTD
COMPANY NUMBER
04126070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/2000
(24years old)
WEBSITE
http://www.westcountry.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
15/12/2000
26/06/2016
BALVERNIE LTD
TYNE AND WEAR
NE29 7XJ
S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear NE29 7XJ
NE29 7XJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTCOUNTRY FOOD HOLDINGS LTD | Active - Accounts Filed | View Report |
| WESTCOUNTRY FRUIT SALES LIMITED | Active - Accounts Filed | View Report |
| WESTCOUNTRY FINE FOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member James William Oxley Russell (924129108) Appointed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WESTCOUNTRY FOOD HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTCOUNTRY FOOD HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTCOUNTRY FOOD HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2009 - Present (15 years and 10 months) Born in May 1968 (age: 56) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
09/12/2022 - Present (2years) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 33 Past: 18 |
View Report |
|
09/12/2022 - Present (2years) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 30 Past: 10 |
View Report |
|
09/12/2022 - Present (2years) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/05/2024 - Present (7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTCOUNTRY FOOD HOLDINGS LTD | Active - Accounts Filed | View Report |
| WESTCOUNTRY FRUIT SALES LIMITED | Active - Accounts Filed | View Report |
| WESTCOUNTRY FINE FOODS LIMITED | Company is dissolved | View Report |
| WESTCOUNTRY FRUIT SALES LIMITED | Active - Accounts Filed | View Report |
| WESTCOUNTRY FINE FOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member James William Oxley Russell (924129108) Appointed |
| 09/04/2024 | New Accounts filed |
| 03/04/2024 | Paul Victor Young (901641096) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | Sean Harcourt Williams (906321427) has left the board |
| 16/12/2022 | Sally Elizabeth Williams (907337155) has left the board |
| 16/12/2022 | Treve Nicholas Evans (903526570) has left the board |
| 16/12/2022 | New Board Member David Leonard Brind (916288407) Appointed |
| 16/12/2022 | New Board Member Chris Young (928958155) Appointed |
| 16/12/2022 | New Board Member Paul Victor Young (901641096) Appointed |
| 16/12/2022 | New Board Member Ben Maxted (920808808) Appointed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 01/03/2016 | New Board Member Treve Nicholas Evans (903526570) Appointed |
| 23/12/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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