WEDDEL MEATS LIMITED

Overview

Company Name	WEDDEL MEATS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01907973
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEDDEL MEATS LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WEDDEL MEATS LIMITED located?

Registered Office Address	The Old Rectory Cold Higham NN12 8LR Towcester Northants
Undeliverable Registered Office Address	No

What were the previous names of WEDDEL MEATS LIMITED?

Previous Company Names
Company Name	From	Until
UNION INTERNATIONAL FOOD PRODUCTS LIMITED	May 07, 1986	May 07, 1986
LOCALCRANE LIMITED	Apr 24, 1985	Apr 24, 1985

What are the latest accounts for WEDDEL MEATS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WEDDEL MEATS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for WEDDEL MEATS LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

May 21, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Jun 20, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jun 06, 2024	Appointment of Mr Tony Randall as a director on Jun 06, 2024	2 pages	AP01

Jun 06, 2024	Appointment of Mr Tony Randall as a secretary on Jun 06, 2024	2 pages	AP03

Jun 06, 2024	Termination of appointment of David Richard Brady as a director on Jun 06, 2024	1 pages	TM01

Jun 06, 2024	Termination of appointment of David Richard Brady as a secretary on Jun 06, 2024	1 pages	TM02

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Jun 17, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Jun 07, 2022	Micro company accounts made up to Sep 30, 2021	7 pages	AA

Apr 22, 2022	Notification of Weddel Swift Limited as a person with significant control on Feb 17, 2017	1 pages	PSC02

Apr 21, 2022	Withdrawal of a person with significant control statement on Apr 21, 2022	2 pages	PSC09

Feb 22, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

May 24, 2021	Micro company accounts made up to Sep 30, 2020	7 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Apr 07, 2020	Micro company accounts made up to Sep 30, 2019	7 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 14, 2019 with updates	4 pages	CS01

Jun 14, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 14, 2018 with updates	4 pages	CS01

Jun 13, 2017	Total exemption small company accounts made up to Sep 30, 2016	8 pages	AA

Mar 16, 2017	Confirmation statement made on Feb 14, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WEDDEL MEATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANDALL, Tony The Old Rectory Cold Higham NN12 8LR Towcester Northants	Jun 06, 2024		Secretary	The Old Rectory Cold Higham NN12 8LR Towcester Northants				323803400001
RANDALL, Ronald Leslie Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire	Sep 22, 1995		Director	Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire	England	British	1947-5	4782030001
RANDALL, Tony The Old Rectory Cold Higham NN12 8LR Towcester Northants	Jun 06, 2024		Director	The Old Rectory Cold Higham NN12 8LR Towcester Northants	England	British	1975-12	317083490001
BRADY, David Richard 37 Duck End Cranford NN14 4AD Kettering Northamptonshire	Sep 22, 1995	Jun 06, 2024	Secretary	37 Duck End Cranford NN14 4AD Kettering Northamptonshire		British		4782010002
WEIMER, Thomas Edward William Wimoweh 5 Silverdale Road SO15 2NG Southampton Hants		Sep 22, 1995	Secretary	Wimoweh 5 Silverdale Road SO15 2NG Southampton Hants		British		4341210001
BAIRD, Ceanan Donald Coxmoor Farm Mill Lane GU10 5RT Crondall Surrey		Sep 22, 1995	Director	Coxmoor Farm Mill Lane GU10 5RT Crondall Surrey		British	1943-11	64268080001
BRADY, David Richard 37 Duck End Cranford NN14 4AD Kettering Northamptonshire	Sep 22, 1995	Jun 06, 2024	Director	37 Duck End Cranford NN14 4AD Kettering Northamptonshire	England	British	1950-6	4782010002
FIRTH, Peter 1 Halltine Close L23 6XX Blundellsands Merseyside		Nov 13, 2003	Director	1 Halltine Close L23 6XX Blundellsands Merseyside	United Kingdom	British	1948-10	12019370001
MITCHELL, Edward Allen 49 The Park KT23 3LN Great Brookham Surrey		Sep 22, 1995	Director	49 The Park KT23 3LN Great Brookham Surrey	England Uk	British	1939-4	24535560001
PARKER, William Joseph 26 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	Sep 22, 1995	Feb 06, 2015	Director	26 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	England	British	1946-8	3394400001
SAINT, Andrew John 21 Gorstons Lane Little Neston L64 4EF South Wirral		Sep 22, 1995	Director	21 Gorstons Lane Little Neston L64 4EF South Wirral	United Kingdom	British	1959-3	30374090001
SHOULER, George Edward Auburn Hill Langton Road Norton YO17 9PZ Malton North Yorkshire	Sep 22, 1995	Apr 28, 1999	Director	Auburn Hill Langton Road Norton YO17 9PZ Malton North Yorkshire		British	1943-6	24275990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEDDEL MEATS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Weddel Swift Limited

Feb 17, 2017

Crosby Road North

Liverpool

Burlington House

United Kingdom

Legal Form	Limited
Legal Authority	Limited Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WEDDEL MEATS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 14, 2017	Feb 14, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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