Company number 02965857
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address CARLBURY ROAD, NEWTON AYCLIFFE, CO DURHAM, DL5 6BH
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 10,000
. The most likely internet sites of W & W PEELED POTATOES LIMITED are www.wwpeeledpotatoes.co.uk, and www.w-w-peeled-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. W W Peeled Potatoes Limited is a Private Limited Company.
The company registration number is 02965857. W W Peeled Potatoes Limited has been working since 07 September 1994.
The present status of the company is Active. The registered address of W W Peeled Potatoes Limited is Carlbury Road Newton Aycliffe Co Durham Dl5 6bh. . WALLER, Geoffrey is a Secretary of the company. WALLER, David is a Director of the company. WALLER, Geoffrey is a Director of the company. WALLER, John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Persons With Significant Control
Mr David Waller
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W & W PEELED POTATOES LIMITED Events
3 October 1996
Legal mortgage
Delivered: 11 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land lying to the east of carlbury road newton aycliffe…
31 October 1994
Fixed and floating charge
Delivered: 4 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1994
Legal charge
Delivered: 3 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit F792 carlbury road aycliffe industrial estate newton…
6 October 1988
Charge
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: The County Council of Durham
Description: F/H land being unit F792 carlbury road aycliffe ind estate…