NATURES WAY FOODS USA HOLDING LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 2FR

Company number 07083853
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address YORK HOUSE CITY FIELDS BUSINESS PARK, CITY FIELDS WAY, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NATURES WAY FOODS USA HOLDING LIMITED are www.natureswayfoodsusaholding.co.uk, and www.natures-way-foods-usa-holding.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and one months. The distance to to Barnham Rail Station is 3.5 miles; to Fishbourne Rail Station is 4.6 miles; to Bosham Rail Station is 6 miles; to Ford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natures Way Foods Usa Holding Limited is a Private Limited Company. The company registration number is 07083853. Natures Way Foods Usa Holding Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Natures Way Foods Usa Holding Limited is York House City Fields Business Park City Fields Way Tangmere Chichester West Sussex Po20 2fr. The company`s financial liabilities are £382.06k. It is £221.14k against last year. The cash in hand is £2.91k. It is £2.6k against last year. And the total assets are £416.19k, which is £222.18k against last year. LANGMEAD, David Winston is a Director of the company. LANGMEAD, Robert Anthony is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


natures way foods usa holding Key Finiance

LIABILITIES £382.06k
+137%
CASH £2.91k
+856%
TOTAL ASSETS £416.19k
+114%
All Financial Figures

Current Directors

Director
LANGMEAD, David Winston
Appointed Date: 23 November 2009
62 years old
Director
LANGMEAD, Robert Anthony
Appointed Date: 23 November 2009
57 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 26 November 2009
Appointed Date: 23 November 2009
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 26 November 2009
Appointed Date: 23 November 2009

Persons With Significant Control

Mr David Winston Langmead
Notified on: 23 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Anthony Langmead
Notified on: 23 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATURES WAY FOODS USA HOLDING LIMITED Events

29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
22 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
...
... and 10 more events
28 Jul 2010
Statement of capital following an allotment of shares on 29 January 2010
  • GBP 1,000
09 Jan 2010
Statement of capital following an allotment of shares on 26 November 2009
  • GBP 2
08 Dec 2009
Termination of appointment of Ovalsec Limited as a secretary
08 Dec 2009
Termination of appointment of Oval Nominees Limited as a director
23 Nov 2009
Incorporation

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