SPRINGFRESH FOODS LIMITED
WARWICK SPRINGFRESH (WARWICK) LIMITED


Company number 05003057
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address WELTON ROAD, WEDGNOCK INDUSTRIAL ESTATE, WARWICK, CV37 5PZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of SPRINGFRESH FOODS LIMITED are www.springfreshfoods.co.uk, and www.springfresh-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Springfresh Foods Limited is a Private Limited Company. The company registration number is 05003057. Springfresh Foods Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Springfresh Foods Limited is Welton Road Wedgnock Industrial Estate Warwick Cv37 5pz. . MAYO, Margaret is a Secretary of the company. MAYO, Margaret is a Director of the company. MAYO, Terence Dennis is a Director of the company. SHAW MAYO, Jeremy William is a Director of the company. Secretary SHAW MAYO, Philippa Louise has been resigned. Director SHAW MAYO, Philippa Louise has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MAYO, Margaret
Appointed Date: 31 October 2005
Director
MAYO, Margaret
Appointed Date: 31 October 2005
83 years old
Director
MAYO, Terence Dennis
Appointed Date: 23 December 2003
83 years old
Director
SHAW MAYO, Jeremy William
Appointed Date: 23 December 2003
51 years old

Resigned Directors

Secretary
SHAW MAYO, Philippa Louise
Resigned: 31 October 2005
Appointed Date: 23 December 2003
Director
SHAW MAYO, Philippa Louise
Resigned: 31 October 2005
Appointed Date: 23 December 2003
54 years old

Persons With Significant Control

Mr Jeremy William Shaw Mayo
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

SPRINGFRESH FOODS LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 28 February 2015
05 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 24 more events
13 Dec 2004
Return made up to 10/12/04; full list of members
24 Mar 2004
Memorandum and Articles of Association
11 Mar 2004
Accounting reference date extended from 31/12/04 to 28/02/05
05 Mar 2004
Company name changed springfresh (warwick) LIMITED\certificate issued on 05/03/04
23 Dec 2003
Incorporation

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