FOOD NORTHWEST LIMITED

FOOD NORTHWEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFOOD NORTHWEST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04269905
    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 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 AddressNo

    What were the previous names of FOOD NORTHWEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH WEST FOOD ALLIANCE 2001 LIMITEDAug 14, 2001Aug 14, 2001

    What are the latest accounts for FOOD NORTHWEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FOOD NORTHWEST LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for FOOD NORTHWEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021

    1 pagesAA01

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    4 pagesAA

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    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 pagesAD01

    Confirmation statement made on Aug 14, 2016 with updates

    4 pagesCS01

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

    3 pagesAA

    Annual return made up to Aug 14, 2015 no member list

    3 pagesAR01

    Who are the officers of FOOD NORTHWEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOREMAN, Patricia Ann
    3 Badgers Walk
    Caughall
    CH2 4BG Chester
    Cheshire
    Director
    3 Badgers Walk
    Caughall
    CH2 4BG Chester
    Cheshire
    EnglandBritish41694620001
    ROSS, Stuart Leslie
    Hill Side House
    Utkinton Lane, Cotebrook
    CW6 0JH Tarporley
    Cheshire
    Director
    Hill Side House
    Utkinton Lane, Cotebrook
    CW6 0JH Tarporley
    Cheshire
    EnglandBritish112321150001
    OVERMEER, Peter John
    Rock House Barton Road
    Barton
    SY14 7HU Malpas
    Cheshire
    Secretary
    Rock House Barton Road
    Barton
    SY14 7HU Malpas
    Cheshire
    British51293730001
    PIGEON, Robert Antony
    16 St.Johns Road
    Hazel Grove
    SK7 5HG Stockport
    Cheshire
    Secretary
    16 St.Johns Road
    Hazel Grove
    SK7 5HG Stockport
    Cheshire
    British16470580002
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    BELL, Michael John
    Penrith
    CA10 1BG Cumbria
    Lazonby
    Director
    Penrith
    CA10 1BG Cumbria
    Lazonby
    United KingdomBritish128182250001
    COCKBAIN, William
    Rakefoot Farm
    CA12 4TE Keswick
    Cumbria
    Director
    Rakefoot Farm
    CA12 4TE Keswick
    Cumbria
    United KingdomBritish25164580001
    COLLEY, Helen Elizabeth
    Brook House Farm
    Clitheroe Road, Waddington
    BB7 3HW Clitheroe
    Lancashire
    Director
    Brook House Farm
    Clitheroe Road, Waddington
    BB7 3HW Clitheroe
    Lancashire
    UkBritish86300090002
    O'KEEFE, Richard Paul
    Birchway
    Prestbury
    SK10 4BD Macclesfield
    8
    Cheshire
    Director
    Birchway
    Prestbury
    SK10 4BD Macclesfield
    8
    Cheshire
    EnglandBritish130547730001
    OWEN, David
    High Grove
    Top Moelfre Road
    LL22 Abergele
    Conwy
    Director
    High Grove
    Top Moelfre Road
    LL22 Abergele
    Conwy
    United KingdomBritish33518360001
    PEACHEY, Paul Edwin
    Westgate
    Hale
    WA15 9BA Altrincham
    67
    Cheshire
    Director
    Westgate
    Hale
    WA15 9BA Altrincham
    67
    Cheshire
    United KingdomBritish130929160001
    PHILLIPS, Martin
    Twin Oaks,
    Newby East
    CA4 8RA Carlisle
    Cumbria
    Director
    Twin Oaks,
    Newby East
    CA4 8RA Carlisle
    Cumbria
    United KingdomBritish82232800001
    PICKERING, David Owen
    Grange Farm Sandy Lane
    Kinnerton
    CH4 9BS Chester
    Cheshire
    Director
    Grange Farm Sandy Lane
    Kinnerton
    CH4 9BS Chester
    Cheshire
    United KingdomBritish70919450001
    PIGEON, Robert Antony
    16 St.Johns Road
    Hazel Grove
    SK7 5HG Stockport
    Cheshire
    Director
    16 St.Johns Road
    Hazel Grove
    SK7 5HG Stockport
    Cheshire
    United KingdomBritish16470580002
    THOMPSON, Alwin Curtis
    Legh Park Legh Road
    Disley
    SK12 2NF Stockport
    Cheshire
    Director
    Legh Park Legh Road
    Disley
    SK12 2NF Stockport
    Cheshire
    British42123490001
    TOMLINSON, David
    204 Brook Mill
    Threadfold Way Eagley
    BL7 9DW Bolton
    Director
    204 Brook Mill
    Threadfold Way Eagley
    BL7 9DW Bolton
    United KingdomBritish56625270002
    TURNER, Colin James
    1 Roehampton Drive
    Crosby
    L23 7XD Liverpool
    Merseyside
    Director
    1 Roehampton Drive
    Crosby
    L23 7XD Liverpool
    Merseyside
    EnglandBritish12192390001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900004490001

    What are the latest statements on persons with significant control for FOOD NORTHWEST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 14, 2016The 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