WEST AND SUN FOODS LIMITED
LONDON

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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 eighteen years and ten 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

Director
MATHEW, Shajy
Appointed Date: 29 November 2006
56 years old

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
  • GBP 100

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

WEST AND SUN FOODS LIMITED Charges

30 April 2012
Rent deposit deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £12,767.00.