FUSION WADBOROUGH LIMITED
HARTLEBURY WADBOROUGH FOODS LIMITED

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 05973487
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address AVON HOUSE, HARTLEBURY TRADING ESTATE, HARTLEBURY, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of FUSION WADBOROUGH LIMITED are www.fusionwadborough.co.uk, and www.fusion-wadborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Wadborough Limited is a Private Limited Company. The company registration number is 05973487. Fusion Wadborough Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Fusion Wadborough Limited is Avon House Hartlebury Trading Estate Hartlebury Worcestershire Dy10 4jb. . LASOMBOON, Saravut is a Secretary of the company. CHIRAKITCHARERN, Paisan is a Director of the company. MILLER, Robert Reid is a Director of the company. OHMPORNUWAT, Pisit is a Director of the company. Secretary VINCENT, John Philip has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
LASOMBOON, Saravut
Appointed Date: 19 February 2008

Director
CHIRAKITCHARERN, Paisan
Appointed Date: 19 February 2008
66 years old

Director
MILLER, Robert Reid
Appointed Date: 20 October 2006
79 years old

Director
OHMPORNUWAT, Pisit
Appointed Date: 19 February 2008
71 years old

Resigned Directors

Secretary
VINCENT, John Philip
Resigned: 19 February 2008
Appointed Date: 20 October 2006

Persons With Significant Control

Cp Foods (Uk) Ltd
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

Mr John Philip Vincent
Notified on: 19 October 2016
63 years old
Nature of control: Has significant influence or control

FUSION WADBOROUGH LIMITED Events

21 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/16
21 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 30 more events
07 Mar 2008
Secretary appointed saravut lasomboon
06 Mar 2008
Appointment terminated secretary john vincent
11 Dec 2007
Return made up to 20/10/07; full list of members
21 Jun 2007
Accounting reference date extended from 31/10/07 to 31/12/07
20 Oct 2006
Incorporation