WARRINGTON FOODS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1DN

Company number 08791375
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address TRIMBLE HOUSE, 9 BOLD STREET, WARRINGTON, WA1 1DN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of WARRINGTON FOODS LIMITED are www.warringtonfoods.co.uk, and www.warrington-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Warrington Foods Limited is a Private Limited Company. The company registration number is 08791375. Warrington Foods Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Warrington Foods Limited is Trimble House 9 Bold Street Warrington Wa1 1dn. . MATHAI, Loveleen is a Secretary of the company. BABY, Sanjush, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
MATHAI, Loveleen
Appointed Date: 26 November 2013

Director
BABY, Sanjush, Dr
Appointed Date: 26 November 2013
47 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 November 2013
Appointed Date: 26 November 2013
94 years old

Persons With Significant Control

Dr Sanjush Baby
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARRINGTON FOODS LIMITED Events

23 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

17 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100

...
... and 2 more events
11 Mar 2014
Registered office address changed from 477 Buxton Road Great Moor Stockport Cheshire SK2 7HE United Kingdom on 11 March 2014
16 Dec 2013
Appointment of Sanjush Baby as a director
16 Dec 2013
Appointment of Loveleen Mathai as a secretary
29 Nov 2013
Termination of appointment of Barbara Kahan as a director
26 Nov 2013
Incorporation

WARRINGTON FOODS LIMITED Charges

11 July 2014
Charge code 0879 1375 0001
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…