WORLD WISE FOODS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB

Company number 07212379
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address CHANCERY HOUSE SECOND FLOOR, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 31 March 2017 GBP 32,500 This document is being processed and will be available in 5 days. ; Purchase of own shares. This document is being processed and will be available in 5 days. ; Confirmation statement made on 6 April 2017 with updates. The most likely internet sites of WORLD WISE FOODS LIMITED are www.worldwisefoods.co.uk, and www.world-wise-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. World Wise Foods Limited is a Private Limited Company. The company registration number is 07212379. World Wise Foods Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of World Wise Foods Limited is Chancery House Second Floor St Nicholas Way Sutton Surrey Sm1 1jb. . BURTON, John Richard is a Director of the company. MYLREA, Andrew Paul is a Director of the company. UPEX, Phillip James is a Director of the company. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
BURTON, John Richard
Appointed Date: 06 April 2010
69 years old
Director
MYLREA, Andrew Paul
Appointed Date: 01 January 2015
63 years old
Director
UPEX, Phillip James
Appointed Date: 16 August 2012
62 years old

Persons With Significant Control

Mr John Richard Burton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WORLD WISE FOODS LIMITED Events

21 Apr 2017
Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 32,500
This document is being processed and will be available in 5 days.
21 Apr 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
02 Mar 2017
Registered office address changed from Ds House 306 High Street Croydon CR0 1NG to Chancery House Second Floor St Nicholas Way Sutton Surrey SM1 1JB on 2 March 2017
15 Dec 2016
Full accounts made up to 31 March 2016
...
... and 23 more events
10 Mar 2011
Particulars of a mortgage or charge / charge no: 3
04 Mar 2011
Particulars of a mortgage or charge / charge no: 2
03 Mar 2011
Particulars of a mortgage or charge / charge no: 1
19 Oct 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
06 Apr 2010
Incorporation

WORLD WISE FOODS LIMITED Charges

24 May 2016
Charge code 0721 2379 0006
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 May 2012
Deposit agreement to secure own liabilities
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
15 March 2011
All assets debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
9 March 2011
General memorandum of pledge and hypothecation
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods and any monies payable under…
3 March 2011
Debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2011
Deposit agreement to secure own liabilities
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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