ADWELL FOODS LIMITED
SWANSEA WEST GLAMORGAN

Hellopages » Swansea » Swansea » SA3 4PD

Company number 02866144
Status Active
Incorporation Date 26 October 1993
Company Type Private Limited Company
Address WHITECLIFF 57 HIGHER LANE, LANGLAND, SWANSEA WEST GLAMORGAN, SA3 4PD
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ADWELL FOODS LIMITED are www.adwellfoods.co.uk, and www.adwell-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Adwell Foods Limited is a Private Limited Company. The company registration number is 02866144. Adwell Foods Limited has been working since 26 October 1993. The present status of the company is Active. The registered address of Adwell Foods Limited is Whitecliff 57 Higher Lane Langland Swansea West Glamorgan Sa3 4pd. . WENDEN, Alan David is a Secretary of the company. FRANCE, Sarah is a Director of the company. WENDEN, Alan David is a Director of the company. WENDEN, Elizabeth is a Director of the company. WENDEN, James is a Director of the company. Secretary CAVENAGH, Dorothea May has been resigned. Nominee Secretary O'KEEFE, Sara Jane has been resigned. Secretary WENDEN, Elizabeth has been resigned. Director CAVENAGH, Stephen John has been resigned. Nominee Director HURST, Mary Therese Ita has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
WENDEN, Alan David
Appointed Date: 13 March 1995
Director
FRANCE, Sarah
Appointed Date: 27 September 2016
50 years old
Director
WENDEN, Alan David
Appointed Date: 13 March 1995
82 years old
Director
WENDEN, Elizabeth
Appointed Date: 01 November 1996
80 years old
Director
WENDEN, James
Appointed Date: 27 September 2016
47 years old

Resigned Directors

Secretary
CAVENAGH, Dorothea May
Resigned: 13 March 1995
Appointed Date: 18 November 1993
Nominee Secretary
O'KEEFE, Sara Jane
Resigned: 18 November 1993
Appointed Date: 26 October 1993
Secretary
WENDEN, Elizabeth
Resigned: 05 November 1998
Appointed Date: 01 November 1996
Director
CAVENAGH, Stephen John
Resigned: 01 November 1996
Appointed Date: 18 November 1993
61 years old
Nominee Director
HURST, Mary Therese Ita
Resigned: 18 November 1993
Appointed Date: 26 October 1993
70 years old

Persons With Significant Control

Alan David Wenden
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elizabeth Wenden
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADWELL FOODS LIMITED Events

02 Mar 2017
Statement of company's objects
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2017
Particulars of variation of rights attached to shares
11 Feb 2017
Change of share class name or designation
...
... and 58 more events
30 Nov 1993
Director resigned
30 Nov 1993
Secretary resigned
30 Nov 1993
Registered office changed on 30/11/93 from: 12 elizabeth street london SW1W 9RB
25 Nov 1993
Company name changed albery systems LIMITED\certificate issued on 26/11/93
26 Oct 1993
Incorporation

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