PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED
SOUTHALL BEECHSTREET LIMITED

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 03429232
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address STAND P1, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, ENGLAND, UB2 5XJ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 62 Wilson Street London EC2A 2BU to Stand P1 Western International Market, Hayes Road Southall UB2 5XJ on 20 January 2017; Confirmation statement made on 4 September 2016 with updates; Total exemption full accounts made up to 5 November 2015. The most likely internet sites of PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED are www.premierfruitswesterninternational.co.uk, and www.premier-fruits-western-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Premier Fruits Western International Limited is a Private Limited Company. The company registration number is 03429232. Premier Fruits Western International Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of Premier Fruits Western International Limited is Stand P1 Western International Market Hayes Road Southall England Ub2 5xj. . CONGERTON, Blake is a Director of the company. CONN, Ian Howard is a Director of the company. Secretary GARBER, Roger Kassiel has been resigned. Secretary WEARNE, Angela has been resigned. Secretary WING, Clifford Donald has been resigned. Director GARBER, Roger Kassiel has been resigned. Director GARBER, Roger Kassiel has been resigned. Director TANNER, Jason Michael has been resigned. Director TANNER, Jason Michael has been resigned. Director WEARNE, Angela has been resigned. Director WEARNE, Patrick Philip Ernest has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
CONGERTON, Blake
Appointed Date: 25 July 2014
42 years old
Director
CONN, Ian Howard
Appointed Date: 01 November 2005
71 years old

Resigned Directors

Secretary
GARBER, Roger Kassiel
Resigned: 01 September 2013
Appointed Date: 01 November 2005
Secretary
WEARNE, Angela
Resigned: 05 November 2005
Appointed Date: 01 September 1998
Secretary
WING, Clifford Donald
Resigned: 10 November 1997
Appointed Date: 04 September 1997
Director
GARBER, Roger Kassiel
Resigned: 01 November 2005
Appointed Date: 01 November 2005
71 years old
Director
GARBER, Roger Kassiel
Resigned: 28 June 2002
Appointed Date: 18 December 1999
71 years old
Director
TANNER, Jason Michael
Resigned: 28 March 2013
Appointed Date: 01 November 2005
54 years old
Director
TANNER, Jason Michael
Resigned: 28 June 2002
Appointed Date: 18 December 1999
54 years old
Director
WEARNE, Angela
Resigned: 05 November 2005
Appointed Date: 10 November 1997
59 years old
Director
WEARNE, Patrick Philip Ernest
Resigned: 05 November 2005
Appointed Date: 10 November 1997
72 years old
Director
BONUSWORTH LIMITED
Resigned: 10 November 1997
Appointed Date: 04 September 1997

Persons With Significant Control

Mr Ian Howard Conn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED Events

20 Jan 2017
Registered office address changed from 62 Wilson Street London EC2A 2BU to Stand P1 Western International Market, Hayes Road Southall UB2 5XJ on 20 January 2017
23 Sep 2016
Confirmation statement made on 4 September 2016 with updates
21 Sep 2016
Total exemption full accounts made up to 5 November 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
20 Jan 2016
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 120,001
...
... and 69 more events
19 Nov 1997
New director appointed
19 Nov 1997
Secretary resigned
19 Nov 1997
Director resigned
19 Nov 1997
Registered office changed on 19/11/97 from: regis house 134 percival road enfield middlesex EN1 1QU
04 Sep 1997
Incorporation

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