THE CHILLED FOOD COMPANY LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 9LP

Company number 03039731
Status Active
Incorporation Date 30 March 1995
Company Type Private Limited Company
Address UNIT 3 FLANSHAW INDUSTRIAL, ESTATE FLANSHAW WAY, WAKEFIELD, WEST YORKSHIRE, WF2 9LP
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 303 . The most likely internet sites of THE CHILLED FOOD COMPANY LIMITED are www.thechilledfoodcompany.co.uk, and www.the-chilled-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The Chilled Food Company Limited is a Private Limited Company. The company registration number is 03039731. The Chilled Food Company Limited has been working since 30 March 1995. The present status of the company is Active. The registered address of The Chilled Food Company Limited is Unit 3 Flanshaw Industrial Estate Flanshaw Way Wakefield West Yorkshire Wf2 9lp. . WHARAM, Gary Stephen is a Secretary of the company. GILES, Shawn Paul is a Director of the company. WALTON, Darran is a Director of the company. WHARAM, Gary Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
WHARAM, Gary Stephen
Appointed Date: 30 March 1995
Director
GILES, Shawn Paul
Appointed Date: 30 March 1995
54 years old
Director
WALTON, Darran
Appointed Date: 30 March 1995
58 years old
Director
WHARAM, Gary Stephen
Appointed Date: 30 March 1995
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1995
Appointed Date: 30 March 1995

Persons With Significant Control

Mr Gary Stephen Wharam
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shawn Paul Giles
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CHILLED FOOD COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 303
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 303
...
... and 45 more events
17 Apr 1996
Return made up to 30/03/96; full list of members
  • 363(287) ‐ Registered office changed on 17/04/96
12 Sep 1995
Ad 07/09/95--------- £ si 298@1=298 £ ic 2/300
19 Apr 1995
Accounting reference date notified as 30/04
12 Apr 1995
Secretary resigned
30 Mar 1995
Incorporation

THE CHILLED FOOD COMPANY LIMITED Charges

22 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 17 February 2015
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings at chamber road, platts common…

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