This company is commonly known as Border Vending North West Limited. The company was founded 16 years ago and was given the registration number 06260150. The firm's registered office is in WARRINGTON. You can find them at 4 Willow Court West Quay Road, Winwick, Warrington, . This company's SIC code is 56290 - Other food services.
| Name | : | BORDER VENDING NORTH WEST LIMITED |
|---|---|---|
| Company Number | : | 06260150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Willow Court West Quay Road, Winwick, Warrington, WA2 8UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Willow Court, West Quay Road, Winwick, Warrington, England, WA2 8UF | Director | 01 January 2014 | Active |
| 4 Willow Court, West Quay Road, Winwick, Warrington, WA2 8UF | Director | 01 July 2021 | Active |
| 4 Willow Court, West Quay Road, Winwick, Warrington, WA2 8UF | Director | 27 May 2022 | Active |
| 4 Willow Court, West Quay Road, Winwick, Warrington, England, WA2 8UF | Secretary | 25 May 2007 | Active |
| 4 Willow Court, West Quay Road, Winwick, Warrington, England, WA2 8UF | Director | 25 May 2007 | Active |
| 4 Willow Court, West Quay Road, Winwick, Warrington, England, WA2 8UF | Director | 25 May 2007 | Active |
| 4 Willow Court, West Quay Road, Winwick, Warrington, WA2 8UF | Director | 07 July 2021 | Active |
| Mrs Amanda Louise Drysdale | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Address | : | 4 Willow Court, West Quay Road, Warrington, WA2 8UF |
| Nature of control | : |
|
| Mr Richard Michael Callwood | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Address | : | 4 Willow Court, West Quay Road, Warrington, WA2 8UF |
| Nature of control | : |
|
| Border Vending Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fairview House, Victoria Place, Carlisle, United Kingdom, CA1 1HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Change person director company with change date. | Download |
| 2024-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Capital | Capital allotment shares. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.