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WELL PREPARED (BIRMINGHAM) LIMITED

WELL PREPARED (BIRMINGHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELL PREPARED (BIRMINGHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02889724
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELL PREPARED (BIRMINGHAM) LIMITED?

    • Other processing and preserving of fruit and vegetables (10390) / Manufacturing

    Where is WELL PREPARED (BIRMINGHAM) LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of WELL PREPARED (BIRMINGHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERFRUIT CATERING LIMITEDJan 20, 1994Jan 20, 1994

    What are the latest accounts for WELL PREPARED (BIRMINGHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WELL PREPARED (BIRMINGHAM) LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for WELL PREPARED (BIRMINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 16, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Matthew Flynn as a director on Jun 19, 2020

    		1 pagesTM01

    Termination of appointment of Michael Matthew Flynn as a secretary on Jun 19, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		8 pagesAA

    Cessation of Interfruit Catering Limited as a person with significant control on Jan 21, 2018

    		1 pagesPSC07

    Confirmation statement made on Jan 17, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		8 pagesAA

    Notification of Interfruit Catering Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jan 20, 2018 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1,506
    		SH01
    View All Filings

    Who are the officers of WELL PREPARED (BIRMINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Steven John
    Birch Road
    Witton
    B6 7DD Birmingham
    2
    West Midlands
    England
    		Director
    Birch Road
    Witton
    B6 7DD Birmingham
    2
    West Midlands
    England
    		EnglandBritishSalesman86588160004
    FLYNN, Michael Matthew
    5 Laurel Gardens
    Barnt Green
    B45 8RP Birmingham
    		Secretary
    5 Laurel Gardens
    Barnt Green
    B45 8RP Birmingham
    		BritishSalesman38420330004
    IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
    25a Priestgate
    PE1 1JL Peterborough
    Cambridgeshire
    		Nominee Secretary
    25a Priestgate
    PE1 1JL Peterborough
    Cambridgeshire
    		900004410001
    EVANS, Alan David
    2 Fourlands Avenue
    B72 1YY Walmley
    West Midlands
    		Director
    2 Fourlands Avenue
    B72 1YY Walmley
    West Midlands
    		BritishSalesman42488280001
    FLYNN, Michael Matthew
    5 Laurel Gardens
    Barnt Green
    B45 8RP Birmingham
    		Director
    5 Laurel Gardens
    Barnt Green
    B45 8RP Birmingham
    		EnglandBritishSalesman38420330004
    IMC CORPORATE NOMINEES (UK) LIMITED
    25a Priestgate
    PE1 1JL Peterborough
    Cambridgeshire
    		Nominee Director
    25a Priestgate
    PE1 1JL Peterborough
    Cambridgeshire
    		900004400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELL PREPARED (BIRMINGHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Interfruit Catering Limited
    Witton
    B6 7DD Birmingham
    2 Birch Road
    West Midlands
    England
    		Jan 01, 2017
    Witton
    B6 7DD Birmingham
    2 Birch Road
    West Midlands
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number03042973
    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.
    Birch Road
    Witton
    B6 7DD Birmingham
    2
    West Midlands
    England
    		Apr 06, 2016
    Birch Road
    Witton
    B6 7DD Birmingham
    2
    West Midlands
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03042973
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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