SAFEWAY WHOLESALE LIMITED
Overview
| Company Name | SAFEWAY WHOLESALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01355438 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFEWAY WHOLESALE LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is SAFEWAY WHOLESALE LIMITED located?
| Registered Office Address | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFEWAY WHOLESALE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPLY FRESH FOODS LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| LENDERS FOODS LTD | Nov 08, 1995 | Nov 08, 1995 |
| LENDERS QUALITY FOODS LIMITED | Mar 02, 1978 | Mar 02, 1978 |
What are the latest accounts for SAFEWAY WHOLESALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 29, 2023 |
What is the status of the latest confirmation statement for SAFEWAY WHOLESALE LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for SAFEWAY WHOLESALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 29, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Maz Ahmed as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Clappen as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Wm Morrison Supermarkets Plc as a person with significant control on Nov 08, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 02, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 03, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 04, 2018 | 3 pages | AA | ||||||||||
Termination of appointment of Darren Anthony Blackhurst as a director on Oct 17, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 29, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mark Rowan Amsden as a secretary on Feb 22, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Jonathan James Burke as a secretary on Feb 22, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr James Badger as a director on Nov 23, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of SAFEWAY WHOLESALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Jonathan James | Secretary | Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom | 225829570001 | |||||||
| AHMED, Maz | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | Operations Director | 274553120001 | ||||
| BADGER, James | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | United Kingdom | British | Director | 220637990001 | ||||
| THORNBER, Andrew Edward | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | Director | 188393790001 | ||||
| AMSDEN, Mark Rowan | Secretary | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | 176195530001 | |||||||
| DAVIDSON, Lynn Maria | Secretary | The Old School The Causeway CB21 5NA West Wratting Cambridgeshire | British | 125692730002 | ||||||
| HAYDOCK, Colin | Secretary | 61 Thirlmere Avenue Astley Tyldesley M29 7PZ Manchester | British | Financial Director | 67342990001 | |||||
| HENSON, Paul Robert | Secretary | 45 Sherrards Park Road AL8 7LD Welwyn Garden City Hertfordshire | British | 67407050003 | ||||||
| LENDERS JNR, Herman Josef | Secretary | Ferndale House Hadbutt Lane M29 7FJ Astley Greater Manchester | British | Company Chairman | 17773380001 | |||||
| MCMAHON, Gregory Joseph | Secretary | Gain Lane BD3 7DL Bradford 71 West Yorkshire | British | 153599080001 | ||||||
| AMSDEN, Mark Rowan | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | United Kingdom | Australian | Group General Counsel And Company Secretary | 176041730001 | ||||
| BLACKHURST, Darren Anthony | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | Director | 181362770002 | ||||
| BUTT, Kenneth Thomas John | Director | Hatchfield House Epsom Road, West Horsley KT24 6DX Leatherhead Surrey | United Kingdom | British | Non Executive Director | 80963930001 | ||||
| CLAPPEN, Andrew James | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | Technical Director | 178731340002 | ||||
| FLETCHER, Martyn Paul | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | Director | 84178430003 | ||||
| FRANCIS, Stephen Edwin | Director | Bridgewater House Lee Mill Road HX7 7AE Hebden Bridge West Yorkshire | United Kingdom | British | Managing Director | 19917750002 | ||||
| GOFF, Joanna Louise | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | United Kingdom | British | Finance Director | 206363370002 | ||||
| HARRISON, Mark | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | Group Manufacturing Director | 119082320003 | ||||
| HAYDOCK, Colin | Director | 61 Thirlmere Avenue Astley Tyldesley M29 7PZ Manchester | England | British | Finance Director | 67342990001 | ||||
| LENDERS, Elizabeth Maria | Director | Hadbutt Farm Hadbutt Lane M29 7FJ Astley Greater Manchester | British | Market Gardener | 17773400001 | |||||
| LENDERS, Peter | Director | Tudor Lodge Hadbutt La Astley M29 7FJ Manchester Greater Manchester | England | British | Produce Merchant | 76152190001 | ||||
| LENDERS JNR, Herman Josef | Director | Ferndale House Hadbutt Lane M29 7FJ Astley Greater Manchester | British | Produce Merchant | 17773380001 | |||||
| LENDERS SNR, Herman Josef | Director | Hadbutt Farm Hadbutt Lane M25 7FJ Astley Greater Manchester | British | Market Gardener | 17773390001 | |||||
| LILL, Jonathan Craig | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | Manufacturing And Logistics | 84099370002 | ||||
| PLEASANCE, Andrew | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | United Kingdom | British | Director | 163027700001 | ||||
| SAUNDERS, Michael John | Director | Ladywood Farm Braunston Road Knossington LE15 8LW Oakham Leicestershire | United Kingdom | British | Managing Director | 6438250003 | ||||
| SCRIVENS, William Simon | Director | Holly Hedge Lodge 31 Somerby Road LE15 8LY Knossington Leicestershire | British | Director | 79012040001 | |||||
| WAINWRIGHT, Paul | Director | Hollybank 12 Hullenedge Road Elland HX5 0QY Halifax Yorkshire | England | British | Director | 158701480001 | ||||
| WALKER, Christopher | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | Director | 108936300001 |
Who are the persons with significant control of SAFEWAY WHOLESALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simply Fresh Foods Holdings Limited | Apr 06, 2016 | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Wm Morrison Supermarkets Limited | Apr 06, 2016 | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0