WIGHT SALADS LIMITED
WILMSLOW RP 192 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1PT

Company number 03394705
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of Mr Matthew Jack Pearson as a director on 18 April 2017; Appointment of Mr Ashley Haworth as a director on 18 April 2017; Registration of charge 033947050006, created on 22 July 2016. The most likely internet sites of WIGHT SALADS LIMITED are www.wightsalads.co.uk, and www.wight-salads.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Wight Salads Limited is a Private Limited Company. The company registration number is 03394705. Wight Salads Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Wight Salads Limited is Enterprise House 97 Alderley Road Wilmslow Cheshire Sk9 1pt. . LEIGH, Amanda Jane is a Secretary of the company. HAWORTH, Ashley is a Director of the company. MOUG, Peter Boyd is a Director of the company. PEARSON, Mark is a Director of the company. PEARSON, Matthew Jack is a Director of the company. PEARSON, Philip is a Director of the company. PHIBBS, John Edward is a Director of the company. Secretary FAIRBRASS, Keith has been resigned. Secretary HARRISON, John Reeves has been resigned. Nominee Secretary HOLMES, Anthony Peter has been resigned. Secretary NOBLE, James Dickson has been resigned. Secretary VEREY, John Piers Hopton has been resigned. Secretary WILLIAMSON, Andrew has been resigned. Secretary WILSON, Mark Alastair has been resigned. Director BRINSMEAD, Toby John has been resigned. Director FAIRBRASS, Keith has been resigned. Nominee Director HOLMES, Anthony Peter has been resigned. Director HYNES, Christopher Stephen has been resigned. Director KNIGHT, David Owen has been resigned. Nominee Director LEDGER, Philip Peter has been resigned. Director O'BRIEN, John Charles has been resigned. Director PARKER, Alan John has been resigned. Director ROTHWELL, Steven Denis has been resigned. Director SMITH, Stuart Peter John has been resigned. Director SMITH, Stuart Peter John has been resigned. Director STENNING, Nicholas Julian Seymour has been resigned. Director VEREY, Hugh Breeden has been resigned. Director VEREY, John Piers Hopton has been resigned. Director WILSON, Mark Alastair has been resigned. Director WINCH, Bryan Denzil has been resigned. The company operates in "Growing of other non-perennial crops".


Current Directors

Secretary
LEIGH, Amanda Jane
Appointed Date: 08 May 2015
Director
HAWORTH, Ashley
Appointed Date: 18 April 2017
46 years old
Director
MOUG, Peter Boyd
Appointed Date: 16 December 2005
67 years old
Director
PEARSON, Mark
Appointed Date: 08 May 2015
52 years old
Director
PEARSON, Matthew Jack
Appointed Date: 18 April 2017
35 years old
Director
PEARSON, Philip
Appointed Date: 08 May 2015
62 years old
Director
PHIBBS, John Edward
Appointed Date: 08 May 2015
75 years old

Resigned Directors

Secretary
FAIRBRASS, Keith
Resigned: 08 May 2015
Appointed Date: 28 February 2013
Secretary
HARRISON, John Reeves
Resigned: 20 July 2007
Appointed Date: 20 January 2006
Nominee Secretary
HOLMES, Anthony Peter
Resigned: 19 November 1997
Appointed Date: 27 June 1997
Secretary
NOBLE, James Dickson
Resigned: 03 October 2008
Appointed Date: 20 July 2007
Secretary
VEREY, John Piers Hopton
Resigned: 20 January 2006
Appointed Date: 19 November 1997
Secretary
WILLIAMSON, Andrew
Resigned: 14 February 2011
Appointed Date: 12 November 2008
Secretary
WILSON, Mark Alastair
Resigned: 28 February 2013
Appointed Date: 14 February 2011
Director
BRINSMEAD, Toby John
Resigned: 08 May 2015
Appointed Date: 01 November 2013
56 years old
Director
FAIRBRASS, Keith
Resigned: 08 May 2015
Appointed Date: 28 February 2013
56 years old
Nominee Director
HOLMES, Anthony Peter
Resigned: 19 November 1997
Appointed Date: 27 June 1997
74 years old
Director
HYNES, Christopher Stephen
Resigned: 20 July 2007
Appointed Date: 19 November 1997
75 years old
Director
KNIGHT, David Owen
Resigned: 20 July 2007
Appointed Date: 16 June 2005
85 years old
Nominee Director
LEDGER, Philip Peter
Resigned: 19 November 1997
Appointed Date: 27 June 1997
70 years old
Director
O'BRIEN, John Charles
Resigned: 30 January 2009
Appointed Date: 16 June 2005
73 years old
Director
PARKER, Alan John
Resigned: 20 July 2007
Appointed Date: 19 November 1997
76 years old
Director
ROTHWELL, Steven Denis
Resigned: 08 May 2015
Appointed Date: 23 June 2010
68 years old
Director
SMITH, Stuart Peter John
Resigned: 03 October 2008
Appointed Date: 16 June 2005
77 years old
Director
SMITH, Stuart Peter John
Resigned: 12 May 2005
Appointed Date: 16 May 2002
77 years old
Director
STENNING, Nicholas Julian Seymour
Resigned: 18 November 2013
Appointed Date: 30 January 2009
73 years old
Director
VEREY, Hugh Breeden
Resigned: 20 July 2007
Appointed Date: 19 November 1997
66 years old
Director
VEREY, John Piers Hopton
Resigned: 20 July 2007
Appointed Date: 19 November 1997
72 years old
Director
WILSON, Mark Alastair
Resigned: 28 February 2013
Appointed Date: 23 June 2010
63 years old
Director
WINCH, Bryan Denzil
Resigned: 30 April 2014
Appointed Date: 23 June 2010
74 years old

WIGHT SALADS LIMITED Events

21 Apr 2017
Appointment of Mr Matthew Jack Pearson as a director on 18 April 2017
21 Apr 2017
Appointment of Mr Ashley Haworth as a director on 18 April 2017
25 Jul 2016
Registration of charge 033947050006, created on 22 July 2016
25 Jul 2016
Registration of charge 033947050005, created on 22 July 2016
21 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 31,940,597
...
... and 134 more events
26 Nov 1997
New director appointed
26 Nov 1997
New secretary appointed
25 Nov 1997
Company name changed rp 192 LIMITED\certificate issued on 26/11/97
26 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1997
Incorporation

WIGHT SALADS LIMITED Charges

22 July 2016
Charge code 0339 4705 0006
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 July 2016
Charge code 0339 4705 0005
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 July 2016
Charge code 0339 4705 0004
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 May 2015
Charge code 0339 4705 0003
Delivered: 22 May 2015
Status: Satisfied on 20 July 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
16 June 2005
Debenture
Delivered: 24 June 2005
Status: Satisfied on 4 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1997
Debenture
Delivered: 12 December 1997
Status: Satisfied on 10 July 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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