Company number 06013437
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address OFFICE 79 BILLINGSGATE MARKET, BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON, ENGLAND, E14 5ST
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Office 11 Billingsgate Market, Trafalgar Way London E14 5st to Office 79 Billingsgate Market Billingsgate Market, Trafalgar Way London E14 5st on 13 December 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WEST AND SUN FOODS LIMITED are www.westandsunfoods.co.uk, and www.west-and-sun-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. West and Sun Foods Limited is a Private Limited Company.
The company registration number is 06013437. West and Sun Foods Limited has been working since 29 November 2006.
The present status of the company is Active. The registered address of West and Sun Foods Limited is Office 79 Billingsgate Market Billingsgate Market Trafalgar Way London England E14 5st. . AZR LIMITED is a Secretary of the company. MATHEW, Shajy is a Director of the company. Secretary RCA SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Secretary
AZR LIMITED
Appointed Date: 01 January 2013
Resigned Directors
Secretary
RCA SECRETARIAL SERVICES LTD
Resigned: 01 January 2013
Appointed Date: 29 November 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Persons With Significant Control
Mr Shajy Mathew
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
WEST AND SUN FOODS LIMITED Events
13 Dec 2016
Registered office address changed from Office 11 Billingsgate Market, Trafalgar Way London E14 5st to Office 79 Billingsgate Market Billingsgate Market, Trafalgar Way London E14 5st on 13 December 2016
13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
25 Aug 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
20 Dec 2006
New secretary appointed
20 Dec 2006
New director appointed
19 Dec 2006
Secretary resigned
19 Dec 2006
Director resigned
29 Nov 2006
Incorporation