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- PANWORLD FOODS LIMITED
PANWORLD FOODS LIMITED
Company is dissolved
General Information
NAME
PANWORLD FOODS LIMITED
COMPANY NUMBER
06313430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
16/07/2007
(17 years and 5 months old)
WEBSITE
www.panworldfoods.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E1 6RA
2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|
LIBERTY HOLDING BV | N/A | N/A |
PANWORLD FOODS LIMITED | Company is dissolved | View Report |
WAKIE (UK) LTD | Company is dissolved | View Report |
LIBERTY HOLDING BV | N/A | N/A |
PANWORLD FOODS LIMITED | Company is dissolved | View Report |
WAKIE (UK) LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2022 | Event: New Board Member Christine Amanda Hawkes (927683916) Appointed |
Date: 10/03/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2021 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about PANWORLD FOODS LIMITED?
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 PANWORLD FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANWORLD FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Jun 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Henricus Josef Maria Willekens Born in Apr 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
Hendrikus Peter Theodorus Ermers Born in Oct 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 15 |
View Report |
Born in May 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2022 | Event: New Board Member Christine Amanda Hawkes (927683916) Appointed |
Date: 10/03/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2021 | Event: Change in Reg. Office |
Date: 25/11/2020 | Event: Roel Lemmens (923456837) has left the board |
Date: 25/11/2020 | Event: New Board Member Christine Hawkes (927683893) Appointed |
Date: 21/10/2020 | Event: New Accounts filed |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 27/10/2019 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Confirmation Statement filed |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 08/12/2017 | Event: Roel Lemmens (924066872) has left the board |
Date: 08/12/2017 | Event: New Board Member Roel Lemmens (923456837) Appointed |
Date: 01/12/2017 | Event: New Board Member Roel Lemmens (924066872) Appointed |
Date: 01/12/2017 | Event: New Board Member Mark Bernard Ryder (924066853) Appointed |
Date: 01/12/2017 | Event: New Company Secretary Billy Thompson (924066883) Appointed |
Date: 01/12/2017 | Event: Hendrikus Peter Theodorus Ermers (912465250) has left the board |
Date: 01/12/2017 | Event: Henricus Josef Maria Willekens (912465267) has left the board |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 18/09/2017 | Event: New Confirmation Statement filed |
Date: 05/11/2016 | Event: New Annual Return filed |
Date: 26/06/2016 | Event: New Accounts filed |
Date: 22/09/2015 | Event: New Annual Return filed |
Date: 21/05/2015 | Event: New Accounts filed |
Date: 01/11/2014 | Event: New Annual Return filed |
Date: 12/05/2014 | Event: New Accounts filed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 28/06/2013 | Event: New Accounts filed |
Date: 15/09/2012 | Event: New Annual Return filed |
Date: 14/09/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Christine Hawkes (927683916) Appointed |
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