AB WORLD FOODS (HOLDINGS) LIMITED
LONDON JESMAY LIMITED

Hellopages » Greater London » Westminster » W1K 4QY

Company number 06300517
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 17 September 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 29,840,938 ; Auditor's resignation. The most likely internet sites of AB WORLD FOODS (HOLDINGS) LIMITED are www.abworldfoodsholdings.co.uk, and www.ab-world-foods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Ab World Foods Holdings Limited is a Private Limited Company. The company registration number is 06300517. Ab World Foods Holdings Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Ab World Foods Holdings Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. ARROWSMITH, Sarah Carmel Mary is a Director of the company. HENDERSON, Stephen is a Director of the company. MAYHEW, Andrew James is a Director of the company. PATHAK, Kirit Kumar is a Director of the company. PATHAK, Meena is a Director of the company. SUTCLIFFE, John Walter is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARROWSMITH, Sarah Carmel Mary has been resigned. Director STRAUB, Sven has been resigned. Director WHITE, Simon Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 30 August 2007
Director
ARROWSMITH, Sarah Carmel Mary
Appointed Date: 30 September 2010
61 years old
Director
HENDERSON, Stephen
Appointed Date: 26 October 2015
54 years old
Director
MAYHEW, Andrew James
Appointed Date: 30 August 2007
55 years old
Director
PATHAK, Kirit Kumar
Appointed Date: 05 September 2007
73 years old
Director
PATHAK, Meena
Appointed Date: 05 September 2007
69 years old
Director
SUTCLIFFE, John Walter
Appointed Date: 05 September 2007
75 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 30 August 2007
Appointed Date: 20 July 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 2007
Appointed Date: 03 July 2007
Director
ARROWSMITH, Sarah Carmel Mary
Resigned: 30 September 2010
Appointed Date: 30 September 2010
61 years old
Director
STRAUB, Sven
Resigned: 16 July 2008
Appointed Date: 30 August 2007
59 years old
Director
WHITE, Simon Paul
Resigned: 27 March 2015
Appointed Date: 16 July 2008
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 2007
Appointed Date: 03 July 2007
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 20 July 2007

AB WORLD FOODS (HOLDINGS) LIMITED Events

16 Mar 2017
Full accounts made up to 17 September 2016
20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 29,840,938
25 Jan 2016
Auditor's resignation
15 Jan 2016
Auditor's resignation
15 Jan 2016
Auditor's resignation
...
... and 51 more events
07 Aug 2007
Director resigned
07 Aug 2007
New director appointed
07 Aug 2007
New secretary appointed
02 Aug 2007
Registered office changed on 02/08/07 from: 6-8 underwood street london N1 7JQ
03 Jul 2007
Incorporation

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