WE LOVE FOOD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 0AF

Company number 06144491
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 67 WINGATE SQUARE 67 WINGATE SQUARE, TOP FLOOR, LONDON, SW4 0AF
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 166.7 . The most likely internet sites of WE LOVE FOOD LIMITED are www.welovefood.co.uk, and www.we-love-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. We Love Food Limited is a Private Limited Company. The company registration number is 06144491. We Love Food Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of We Love Food Limited is 67 Wingate Square 67 Wingate Square Top Floor London Sw4 0af. . ELLIOTT, Gillian Louise is a Secretary of the company. HARRIS, James Robert is a Director of the company. LEE, Kevin Chee Wern is a Director of the company. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
ELLIOTT, Gillian Louise
Appointed Date: 07 March 2007

Director
HARRIS, James Robert
Appointed Date: 07 March 2007
45 years old

Director
LEE, Kevin Chee Wern
Appointed Date: 16 December 2008
42 years old

Persons With Significant Control

Mr James Harris
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Chee Wern Lee
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Moonpal Singh Grewal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE LOVE FOOD LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 166.7

12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 24 more events
06 Oct 2008
Total exemption small company accounts made up to 31 March 2008
03 Apr 2008
Return made up to 07/03/08; full list of members
03 Apr 2008
Secretary's change of particulars / gillian elliott / 07/03/2007
30 Apr 2007
Registered office changed on 30/04/07 from: drakeley cottage marden hereford herefordshire HR1 3ES
07 Mar 2007
Incorporation

WE LOVE FOOD LIMITED Charges

18 October 2010
All assets debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…