WILTSHIRE FARM FOODS (GWENT) LIMITED

WILTSHIRE FARM FOODS (GWENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILTSHIRE FARM FOODS (GWENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04490080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILTSHIRE FARM FOODS (GWENT) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WILTSHIRE FARM FOODS (GWENT) LIMITED located?

    Registered Office Address
    11 New Street
    Pontnewydd
    NP44 1EE Cwmbran
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILTSHIRE FARM FOODS (GWENT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for WILTSHIRE FARM FOODS (GWENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 19, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Register(s) moved to registered inspection location 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE

    1 pagesAD03

    Register inspection address has been changed to 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE

    1 pagesAD02

    Annual return made up to Jul 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Previous accounting period extended from Jul 31, 2011 to Sep 30, 2011

    1 pagesAA01

    Registered office address changed from * 81-82 Springvale Industrial Estate Cwmbran NP44 5BE* on Oct 18, 2011

    2 pagesAD01

    Annual return made up to Jul 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stephen Skinner on Jul 19, 2010

    2 pagesCH01

    Director's details changed for Hazel Skinner on Jul 19, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    Who are the officers of WILTSHIRE FARM FOODS (GWENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKINNER, Hazel
    74 Parc Bryn Derwyn
    CF72 9TU Llanharan
    Mid Glamorgan
    Secretary
    74 Parc Bryn Derwyn
    CF72 9TU Llanharan
    Mid Glamorgan
    British83558000001
    SKINNER, Hazel
    74 Parc Bryn Derwyn
    CF72 9TU Llanharan
    Mid Glamorgan
    Director
    74 Parc Bryn Derwyn
    CF72 9TU Llanharan
    Mid Glamorgan
    United KingdomBritish83558000001
    SKINNER, Stephen
    74 Parc Bryn Derwyn
    CF72 9TU Llanharan
    Mid Glamorgan
    Director
    74 Parc Bryn Derwyn
    CF72 9TU Llanharan
    Mid Glamorgan
    United KingdomBritish83557960002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of WILTSHIRE FARM FOODS (GWENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hazel Skinner
    New Street
    Pontnewydd
    NP44 1EE Cwmbran
    11
    Apr 06, 2016
    New Street
    Pontnewydd
    NP44 1EE Cwmbran
    11
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Skinner
    New Street
    Pontnewydd
    NP44 1EE Cwmbran
    11
    Apr 06, 2016
    New Street
    Pontnewydd
    NP44 1EE Cwmbran
    11
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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