WEDDEL SWIFT LIMITED
Overview
| Company Name | WEDDEL SWIFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04021321 |
| 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 WEDDEL SWIFT LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WEDDEL SWIFT LIMITED located?
| Registered Office Address | The Old Rectory Banbury Lane, Cold NN12 8LR Higham, Towcester Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEDDEL SWIFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 321 LIMITED | Jun 26, 2000 | Jun 26, 2000 |
What are the latest accounts for WEDDEL SWIFT LIMITED?
| 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 27, 2024 |
What is the status of the latest confirmation statement for WEDDEL SWIFT LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for WEDDEL SWIFT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 27, 2024 | 33 pages | AA | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 33 pages | AA | ||
Appointment of Mr Tony Randall as a secretary on Nov 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of David Richard Brady as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 29 pages | AA | ||
Appointment of Mr Tony Randall as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Richard Brady as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Oct 01, 2021 | 29 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 040213210008, created on Oct 18, 2021 | 31 pages | MR01 | ||
Registration of charge 040213210009, created on Oct 18, 2021 | 34 pages | MR01 | ||
Full accounts made up to Sep 25, 2020 | 29 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Full accounts made up to Sep 30, 2019 | 26 pages | AA | ||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 040213210007, created on Mar 13, 2020 | 26 pages | MR01 | ||
Confirmation statement made on Jul 01, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Pragnesh Patel as a director on May 31, 2019 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2018 | 24 pages | AA | ||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 23 pages | AA | ||
Who are the officers of WEDDEL SWIFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Tony | Secretary | The Old Rectory Banbury Lane, Cold NN12 8LR Higham, Towcester Northamptonshire | 317082210001 | |||||||
| RANDALL, Ronald Leslie | Director | Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire | England | British | 4782030001 | |||||
| RANDALL, Tony | Director | NN12 8LR Towcester The Old Rectory United Kingdom | United Kingdom | British | 303199090001 | |||||
| BRADY, David Richard | Secretary | 37 Duck End Cranford NN14 4AD Kettering Northamptonshire | British | 4782010002 | ||||||
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||
| BRADY, David Richard | Director | 37 Duck End Cranford NN14 4AD Kettering Northamptonshire | England | British | 4782010002 | |||||
| FIELD, Richard John, Mr. | Director | Manor Gardens Maids Moreton MK18 1RJ Buckingham The Oaks Buckinghamshire United Kingdom | England | British | 68499690002 | |||||
| FIELD, Richard John, Mr. | Director | The Oaks Manor Gardens Maids Moreton MK18 1RJ Buckingham Buckinghamshire | England | British | 68499690002 | |||||
| FIRTH, Peter | Director | 1 Halltine Close L23 6XX Blundellsands Merseyside | United Kingdom | British | 12019370001 | |||||
| PARKER, William Joseph | Director | 26 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire | England | British | 3394400001 | |||||
| PATEL, Pragnesh | Director | Cold Higham NN12 8LR Towcester The Old Rectory Northamptonshire United Kingdom | United Kingdom | British | 235784130001 | |||||
| HP DIRECTORS LIMITED | Nominee Director | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 |
Who are the persons with significant control of WEDDEL SWIFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Randall Parker Food Group Limited | Apr 06, 2016 | Cold Higham NN12 8LR Towcester The Old Rectory Northamptonshire United Kingdom | 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