C J WILDBIRD FOODS LIMITED
Overview
| Company Name | C J WILDBIRD FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02101581 |
| 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 C J WILDBIRD FOODS LIMITED?
- Manufacture of prepared pet foods (10920) / Manufacturing
Where is C J WILDBIRD FOODS LIMITED located?
| Registered Office Address | The Rea Upton Magna SY4 4UR Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C J WILDBIRD FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.J. (WILD BIRD FOODS) LIMITED | Feb 19, 1987 | Feb 19, 1987 |
What are the latest accounts for C J WILDBIRD FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for C J WILDBIRD FOODS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for C J WILDBIRD FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Termination of appointment of Ian Michael Overall as a secretary on Jun 05, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Termination of appointment of Peter Mathijs Burggraaff as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeroen Lucienne Oscar Smeets as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Johannes Wilhelmus Theodorus Maria Thomassen as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Johannes Wilhelmus Theodorus Maria Thomassen as a director on May 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Mathijs Burggraaff as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Termination of appointment of Ian Michael Overall as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Michael Overall as a director on Jun 09, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 26 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Sep 14, 2018
| 4 pages | SH06 | ||||||||||
Who are the officers of C J WILDBIRD FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMEETS, Jeroen Lucienne Oscar | Director | Upton Magna SY4 4UR Shrewsbury The Rea Shropshire | Netherlands | Dutch | Director | 319429550001 | ||||
| CORDERY, Antony John | Secretary | Upton Magna SY4 4UR Shrewsbury The Rea Shropshire | British | Company Secretary/Director | 52588180002 | |||||
| OVERALL, Ian Michael | Secretary | Upton Magna SY4 4UR Shrewsbury The Rea Shropshire | 250593110001 | |||||||
| WHITTLES, Christine Ann | Secretary | 5 Melrose Drive SY2 6QS Shrewsbury Salop | British | 6145010002 | ||||||
| BLEZARD, Jonathan Neil | Director | 2 Rea Cottages Upton Magna SY4 4UB Shrewsbury | British | Marketing Director | 41070820001 | |||||
| BURGGRAAFF, Peter Mathijs | Director | Upton Magna SY4 4UR Shrewsbury The Rea Shropshire | Netherlands | Dutch | Ceo | 295574550001 | ||||
| CORDERY, Antony John | Director | Upton Magna SY4 4UR Shrewsbury The Rea Shropshire | United Kingdom | British | Company Secretary/Director | 52588180002 | ||||
| DU-CANN, Edwin John Christian | Director | Ferndale Cottage West Street TN20 6BA Mayfield East Sussex | British | Company Director | 42861810003 | |||||
| JARDINE, David | Director | Upton Magna SY4 4UR Shrewsbury The Rea Shropshire | United Kingdom | British | Director | 127018200003 | ||||
| LOFTHOUSE, Adam Robert | Director | Upton Magna SY4 4UR Shrewsbury The Rea Shropshire | United Kingdom | British | Director | 43151560002 | ||||
| OVERALL, Ian Michael | Director | Upton Magna SY4 4UR Shrewsbury The Rea Shropshire | England | British | Director | 207291650001 | ||||
| THOMASSEN, Johannes Wilhelmus Theodorus Maria | Director | Overloonseweg 11c 5812 Ee Vierlingsbeek Cj Wildbird Foods Ltd. Netherlands | Netherlands | Dutch | Director | 127018310001 | ||||
| WHITTLES, Christine Ann | Director | Upton Magna SY4 4UR Shrewsbury The Rea Shropshire | United Kingdom | British | Co Secretary | 6145010002 | ||||
| WHITTLES, Christopher John | Director | Upton Magna SY4 4UR Shrewsbury The Rea Shropshire | United Kingdom | British | Co Director | 52812490001 | ||||
| WHITTLES, Franklyn Brian | Director | The Rea Upton Magna SY4 4UB Shrewsbury Shropshire | British | Company Director | 47298130001 |
Who are the persons with significant control of C J WILDBIRD FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony John Cordery | Jun 30, 2016 | Upton Magna SY4 4UR Shrewsbury The Rea Shropshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Johannes Wilhelmus Theodorus Maria Thomassen | Jun 30, 2016 | Upton Magna SY4 4UR Shrewsbury The Rea Shropshire | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
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