WEIGH & SAVE WHOLESALE LIMITED
CATTERICK

Hellopages » North Yorkshire » Richmondshire » DL9 4SA

Company number 05972567
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 4 WALKERVILLE INDUSTRIAL PARK, CATTERICK, NORTH YORKSHIRE, DL9 4SA
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WEIGH & SAVE WHOLESALE LIMITED are www.weighsavewholesale.co.uk, and www.weigh-save-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Weigh Save Wholesale Limited is a Private Limited Company. The company registration number is 05972567. Weigh Save Wholesale Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Weigh Save Wholesale Limited is 4 Walkerville Industrial Park Catterick North Yorkshire Dl9 4sa. . SMITH, Martin is a Director of the company. Secretary BELL, Catherine Hilary has been resigned. Secretary HENLEY, Danielle Caron has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEWIS, Christopher Marshall Vernon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
SMITH, Martin
Appointed Date: 21 May 2008
42 years old

Resigned Directors

Secretary
BELL, Catherine Hilary
Resigned: 21 May 2008
Appointed Date: 20 October 2006
Secretary
HENLEY, Danielle Caron
Resigned: 14 November 2012
Appointed Date: 21 May 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Director
LEWIS, Christopher Marshall Vernon
Resigned: 21 May 2008
Appointed Date: 20 October 2006
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Martin Smith
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

WEIGH & SAVE WHOLESALE LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
03 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
...
... and 27 more events
08 Jan 2007
New secretary appointed
08 Jan 2007
New director appointed
08 Jan 2007
Secretary resigned
08 Jan 2007
Director resigned
20 Oct 2006
Incorporation

WEIGH & SAVE WHOLESALE LIMITED Charges

8 January 2010
Fixed & floating charge
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2008
Debenture
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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