E.F.W. LTD.
Overview
| Company Name | E.F.W. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03156919 |
| 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 E.F.W. LTD.?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is E.F.W. LTD. located?
| Registered Office Address | The Site Office Holme Farm Swineshead PE20 3NL Boston Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.F.W. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 E.F.W. LTD.?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for E.F.W. LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Dimiter Alexandrov Mirchev on Dec 01, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 15 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 17 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 18 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of E.F.W. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Alan | Secretary | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | 194754900001 | |||||||
| MIRTCHEV, Dimiter Alexandrov | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | 50967040010 | |||||
| SMITH, Alan | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | 192167310001 | |||||
| WELBERRY, Suzanne | Director | The Site Office Holme Farm Swineshead PE20 3NL Boston Lincolnshire | United Kingdom | British | 42765860002 | |||||
| WELBERRY, Suzanne | Secretary | Westholme House Church Lane Swineshead PE20 3HY Boston Lincolnshire | British | 42765860002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHARLTON, Andrew Victor | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | 106061740001 | |||||
| SHARPE, Kevin John | Director | 8 Collingwood Crescent Wyberton PE21 7BH Boston Lincolnshire | British | 76622570001 | ||||||
| WELBERRY, Jonathan Patrick | Director | Daken Cottage Kirton Holme PE20 1TE Boston Lincolnshire | British | 46237570002 | ||||||
| WELBERRY, Patrick | Director | Willington Road Kirton End PE20 1NW Boston 240 Lincolnshire United Kingdom | England | British | 22091010001 | |||||
| WELBERRY, Roger | Director | April House Kirton Holme PE20 1TG Boston Lincolnshire | England | British | 82418790001 | |||||
| WELBERRY, Simon Roger | Director | Farthing Cottage Chapel Lane Sibsey PE22 0SN Boston Lincolnshire | British | 46237580001 |
Who are the persons with significant control of E.F.W. LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holme Farm Group Holdings Limited | Apr 06, 2016 | Boston Road Swineshead PE20 3NL Boston The Site Office Holme Farm Lincolnshire England | No | ||||||||||
| |||||||||||||
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