WESTCOUNTRY FOOD HOLDINGS LTD
Overview
| Company Name | WESTCOUNTRY FOOD HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04126070 |
| 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 WESTCOUNTRY FOOD HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WESTCOUNTRY FOOD HOLDINGS LTD located?
| Registered Office Address | S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTCOUNTRY FOOD HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| BALVERNIE LTD | Dec 15, 2000 | Dec 15, 2000 |
What are the latest accounts for WESTCOUNTRY FOOD HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WESTCOUNTRY FOOD HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for WESTCOUNTRY FOOD HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 20 pages | AA | ||||||||||
legacy | 118 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Chris Young as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James William Oxley Russell as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 041260700006, created on Sep 24, 2024 | 64 pages | MR01 | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James William Oxley Russell as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Paul Victor Young as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Distribution Centre Higher Argal Budock Falmouth Cornwall TR11 5PE to S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on Dec 15, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge 041260700004, created on Dec 13, 2022 | 13 pages | MR01 | ||||||||||
Registration of charge 041260700005, created on Dec 13, 2022 | 18 pages | MR01 | ||||||||||
Appointment of Mr Ben Maxted as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Notification of Kitwave Limited as a person with significant control on Dec 09, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Chris Young as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Victor Young as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Leonard Brind as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of WESTCOUNTRY FOOD HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTHOLOMEW, Lee | Secretary | Croft Mitchell Troon TR14 9JH Camborne Mount View Cornwall England | British | Financial Controller | 135542480001 | |||||
| BRIND, David Leonard | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields S3 Tyne And Wear United Kingdom | United Kingdom | British | Company Director | 162884070001 | ||||
| MAXTED, Ben | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields S3 Tyne And Wear United Kingdom | United Kingdom | British | Company Director | 208088080001 | ||||
| BAILEY, Adrian Peter | Secretary | Bottom Flat Quarry Parc Creed Lane Grampound TR2 4SJ Truro Cornwall | British | Co Accountant | 80215330001 | |||||
| GREENHALGH, Melvyn Ellis | Secretary | Endsleigh House Carn Marth Lane South Carnmarth TR16 5TA Redruth Cornwall | British | 49129570001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| EVANS, Treve Nicholas | Director | c/o Evans Falco Llp Queen Street TR18 4BH Penzance 38-40 Cornwall England | England | British | Chartered Financial Planner | 35265700001 | ||||
| RUSSELL, James William Oxley | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields S3 Tyne And Wear United Kingdom | England | English | Managing Director | 241291080001 | ||||
| WILLIAMS, Sally Elizabeth | Director | The Old Rectory Albany Road TR11 3RP Falmouth Cornwall | England | British | Company Director | 73371550002 | ||||
| WILLIAMS, Sean Harcourt | Director | The Old Rectory Albany Road TR11 3RP Falmouth Cornwall | United Kingdom | British | Company Director | 63214270002 | ||||
| WILLIAMS, William John Harcourt | Director | Tregarthen Vean Mylor Downs TR11 5UL Falmouth Cornwall | England | British | Director | 2332770003 | ||||
| YOUNG, Chris | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields S3 Tyne And Wear United Kingdom | England | English | Company Director | 289581550001 | ||||
| YOUNG, Paul Victor | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields S3 Tyne And Wear United Kingdom | United Kingdom | British | Company Director | 16410960002 |
Who are the persons with significant control of WESTCOUNTRY FOOD HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kitwave Limited | Dec 09, 2022 | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sally Elizabeth Williams | Apr 06, 2016 | The Distribution Centre Higher Argal Budock TR11 5PE Falmouth Cornwall | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sean Harcourt Williams | Apr 06, 2016 | The Distribution Centre Higher Argal Budock TR11 5PE Falmouth Cornwall | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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