FOOD NORTHWEST LIMITED
Overview
| Company Name | FOOD NORTHWEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04269905 |
| 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 FOOD NORTHWEST LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FOOD NORTHWEST LIMITED located?
| Registered Office Address | 7 Portal Business Park Eaton Lane CW6 9DL Tarporley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOOD NORTHWEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH WEST FOOD ALLIANCE 2001 LIMITED | Aug 14, 2001 | Aug 14, 2001 |
What are the latest accounts for FOOD NORTHWEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FOOD NORTHWEST LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for FOOD NORTHWEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Registered office address changed from 7 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL England to 7 Portal Business Park Eaton Lane Tarporley CW6 9DL on Mar 19, 2020 | 1 pages | AD01 | ||
Registered office address changed from Springhill House Unit 5 Tarporley Business Centre, Nantwich Road Tarporley CW6 9UT England to 7 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on Mar 19, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||
Registered office address changed from The Heath Technical & Business Park Runcorn Cheshire WA7 4QX to Springhill House Unit 5 Tarporley Business Centre, Nantwich Road Tarporley CW6 9UT on Apr 18, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||
Annual return made up to Aug 14, 2015 no member list | 3 pages | AR01 | ||
Who are the officers of FOOD NORTHWEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOREMAN, Patricia Ann | Director | 3 Badgers Walk Caughall CH2 4BG Chester Cheshire | England | British | 41694620001 | |||||
| ROSS, Stuart Leslie | Director | Hill Side House Utkinton Lane, Cotebrook CW6 0JH Tarporley Cheshire | England | British | 112321150001 | |||||
| OVERMEER, Peter John | Secretary | Rock House Barton Road Barton SY14 7HU Malpas Cheshire | British | 51293730001 | ||||||
| PIGEON, Robert Antony | Secretary | 16 St.Johns Road Hazel Grove SK7 5HG Stockport Cheshire | British | 16470580002 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| BELL, Michael John | Director | Penrith CA10 1BG Cumbria Lazonby | United Kingdom | British | 128182250001 | |||||
| COCKBAIN, William | Director | Rakefoot Farm CA12 4TE Keswick Cumbria | United Kingdom | British | 25164580001 | |||||
| COLLEY, Helen Elizabeth | Director | Brook House Farm Clitheroe Road, Waddington BB7 3HW Clitheroe Lancashire | Uk | British | 86300090002 | |||||
| O'KEEFE, Richard Paul | Director | Birchway Prestbury SK10 4BD Macclesfield 8 Cheshire | England | British | 130547730001 | |||||
| OWEN, David | Director | High Grove Top Moelfre Road LL22 Abergele Conwy | United Kingdom | British | 33518360001 | |||||
| PEACHEY, Paul Edwin | Director | Westgate Hale WA15 9BA Altrincham 67 Cheshire | United Kingdom | British | 130929160001 | |||||
| PHILLIPS, Martin | Director | Twin Oaks, Newby East CA4 8RA Carlisle Cumbria | United Kingdom | British | 82232800001 | |||||
| PICKERING, David Owen | Director | Grange Farm Sandy Lane Kinnerton CH4 9BS Chester Cheshire | United Kingdom | British | 70919450001 | |||||
| PIGEON, Robert Antony | Director | 16 St.Johns Road Hazel Grove SK7 5HG Stockport Cheshire | United Kingdom | British | 16470580002 | |||||
| THOMPSON, Alwin Curtis | Director | Legh Park Legh Road Disley SK12 2NF Stockport Cheshire | British | 42123490001 | ||||||
| TOMLINSON, David | Director | 204 Brook Mill Threadfold Way Eagley BL7 9DW Bolton | United Kingdom | British | 56625270002 | |||||
| TURNER, Colin James | Director | 1 Roehampton Drive Crosby L23 7XD Liverpool Merseyside | England | British | 12192390001 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
What are the latest statements on persons with significant control for FOOD NORTHWEST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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