WARDOUR FOODS LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 05575730
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WARDOUR FOODS LTD are www.wardourfoods.co.uk, and www.wardour-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Wardour Foods Ltd is a Private Limited Company. The company registration number is 05575730. Wardour Foods Ltd has been working since 27 September 2005. The present status of the company is Active. The registered address of Wardour Foods Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . MATTEUCCI, Paul David is a Secretary of the company. LOPEZ, Jose Antonio is a Director of the company. MATTEUCCI, Paul David is a Director of the company. MATTEUCCI, Vasco is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MATTEUCCI, Paul David
Appointed Date: 27 September 2005
Director
LOPEZ, Jose Antonio
Appointed Date: 27 September 2005
75 years old
Director
MATTEUCCI, Paul David
Appointed Date: 27 September 2005
57 years old
Director
MATTEUCCI, Vasco
Appointed Date: 27 September 2005
85 years old

Persons With Significant Control

Mr Vasco Matteucci
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jose Antonio Lopez
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDOUR FOODS LTD Events

28 Oct 2016
Confirmation statement made on 27 September 2016 with updates
08 Sep 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
28 Sep 2006
Return made up to 27/09/06; full list of members
28 Mar 2006
Secretary's particulars changed;director's particulars changed
25 Feb 2006
Particulars of mortgage/charge
11 Nov 2005
New director appointed
27 Sep 2005
Incorporation

WARDOUR FOODS LTD Charges

7 February 2006
Rent deposit deed
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Rodney Stanley Powell the Honourable Jessica White, Patricia Powell, Janet Lewis and Robertn as the Gift of Thomas Pocklington Rodney Stanley Powell the Honourable Jessica White, Patricia Powell, Janet Lewis and Robertperkins the Present Trustees of the Charity Know
Description: £11,250.00,. see the mortgage charge document for full…

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