WIGHT SALADS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWIGHT SALADS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10602917
    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 WIGHT SALADS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WIGHT SALADS LIMITED located?

    Registered Office Address
    Unit 1 Unit 1, Chichester Food Park
    Bognor Road
    PO20 1NW Chichester
    West Sussex (County)
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WIGHT SALADS LIMITED?

    Previous Company Names
    Company NameFromUntil
    APS PRODUCE LIMITEDFeb 06, 2017Feb 06, 2017

    What are the latest accounts for WIGHT SALADS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WIGHT SALADS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueYes

    What are the latest filings for WIGHT SALADS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Julian Paul Harris as a director on Jan 20, 2026

    1 pagesTM01

    Appointment of Mr Nasair Hussain as a director on Jan 20, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2025

    5 pagesAA

    Registered office address changed from Enterprise House Alderley Road Wilmslow SK9 1PT United Kingdom to Unit 1 Unit 1, Chichester Food Park Bognor Road Chichester West Sussex (County) PO20 1NW on Oct 10, 2025

    1 pagesAD01

    Notification of Aps Produce Limited as a person with significant control on Jan 28, 2025

    2 pagesPSC02

    Confirmation statement made on Feb 03, 2025 with updates

    5 pagesCS01

    Cessation of Mark Alan Pearson as a person with significant control on Sep 11, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2024

    6 pagesAA

    Termination of appointment of Paul Martin Allen as a director on Mar 12, 2024

    1 pagesTM01

    Appointment of Mr Julian Paul Harris as a director on Sep 11, 2023

    2 pagesAP01

    Confirmation statement made on Feb 03, 2024 with updates

    5 pagesCS01

    Appointment of David Keith Hoult as a director on Sep 11, 2023

    2 pagesAP01

    Appointment of Paul Martin Allen as a director on Sep 11, 2023

    2 pagesAP01

    Termination of appointment of Mark Alan Pearson as a director on Sep 11, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    6 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    6 pagesAA

    Confirmation statement made on Feb 03, 2020 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 05, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Who are the officers of WIGHT SALADS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOULT, David Keith
    Chichester Food Park
    Bognor Road
    PO20 1NW Chichester
    Unit 1
    West Sussex
    United Kingdom
    Director
    Chichester Food Park
    Bognor Road
    PO20 1NW Chichester
    Unit 1
    West Sussex
    United Kingdom
    United KingdomBritish308154090001
    HUSSAIN, Nasair
    Unit 1, Chichester Food Park
    Bognor Road
    PO20 1NW Chichester
    Unit 1
    West Sussex (County)
    United Kingdom
    Director
    Unit 1, Chichester Food Park
    Bognor Road
    PO20 1NW Chichester
    Unit 1
    West Sussex (County)
    United Kingdom
    EnglandBritish324629900001
    ALLEN, Paul Martin
    Chichester Food Park
    Bognor Road
    PO20 1NW Chichester
    Unit 1
    West Sussex
    United Kingdom
    Director
    Chichester Food Park
    Bognor Road
    PO20 1NW Chichester
    Unit 1
    West Sussex
    United Kingdom
    United KingdomBritish308154070001
    HARRIS, Julian Paul
    Chichester Food Park
    Bognor Road
    PO20 1NW Chichester
    Unit 1
    West Sussex
    United Kingdom
    Director
    Chichester Food Park
    Bognor Road
    PO20 1NW Chichester
    Unit 1
    West Sussex
    United Kingdom
    United KingdomBritish319007340001
    PEARSON, Mark Alan
    Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    United Kingdom
    Director
    Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    United Kingdom
    United KingdomEnglish123785450001

    Who are the persons with significant control of WIGHT SALADS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bognor Road
    PO20 1NW Chichester
    Unit 1, Chichester Food Park
    England
    Jan 28, 2025
    Bognor Road
    PO20 1NW Chichester
    Unit 1, Chichester Food Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03394705
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Alan Pearson
    Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    United Kingdom
    Feb 06, 2017
    Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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