WOLVERHAMPTON SANDWICHES LIMITED
WARWICK FRESHWAY CHILLED FOODS LIMITED ENSCO 725 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DA
Company number 06790279
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Herluf Jensen as a secretary on 9 March 2016. The most likely internet sites of WOLVERHAMPTON SANDWICHES LIMITED are www.wolverhamptonsandwiches.co.uk, and www.wolverhampton-sandwiches.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolverhampton Sandwiches Limited is a Private Limited Company. The company registration number is 06790279. Wolverhampton Sandwiches Limited has been working since 13 January 2009. The present status of the company is Active. The registered address of Wolverhampton Sandwiches Limited is Seton House Warwick Technology Park Gallows Warwick Cv34 6da. . TERRY, Christopher Malcolm is a Secretary of the company. TERRY, Christopher Malcolm is a Director of the company. THOMAS, Christopher is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary LALL, Ounkar has been resigned. Director ENEVOLDSEN, Flemming Nyenstad has been resigned. Director JENSEN, Herluf has been resigned. Director JUST, Christopher has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director PARKER, Richard John has been resigned. Director SEPHTON, James Arthur has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
Director
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
63 years old
Director
THOMAS, Christopher
Appointed Date: 16 May 2013
68 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 17 March 2009
Appointed Date: 13 January 2009
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 02 December 2011
Secretary
LALL, Ounkar
Resigned: 02 December 2011
Appointed Date: 17 March 2009
Director
ENEVOLDSEN, Flemming Nyenstad
Resigned: 16 May 2013
Appointed Date: 28 June 2012
64 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 02 December 2011
70 years old
Director
JUST, Christopher
Resigned: 14 November 2011
Appointed Date: 17 March 2009
66 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 02 December 2011
60 years old
Director
PARKER, Richard John
Resigned: 02 December 2011
Appointed Date: 17 March 2009
70 years old
Director
SEPHTON, James Arthur
Resigned: 02 December 2011
Appointed Date: 17 March 2009
77 years old
Director
WARD, Michael James
Resigned: 17 March 2009
Appointed Date: 13 January 2009
67 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 17 March 2009
Appointed Date: 13 January 2009

Persons With Significant Control

Tulip Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLVERHAMPTON SANDWICHES LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Jun 2016
Full accounts made up to 30 September 2015
29 Mar 2016
Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016
Termination of appointment of Herluf Jensen as a director on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016
...
... and 44 more events
24 Mar 2009
Appointment terminated director hbjgw incorporations LIMITED
24 Mar 2009
Director appointed james arthur sephton
24 Mar 2009
Director appointed christopher just
19 Mar 2009
Company name changed ensco 725 LIMITED\certificate issued on 19/03/09
13 Jan 2009
Incorporation

WOLVERHAMPTON SANDWICHES LIMITED Charges

20 March 2009
All assets debenture
Delivered: 8 April 2009
Status: Satisfied on 17 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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