This company is commonly known as Direct Wholesale Foods (london) Limited. The company was founded 52 years ago and was given the registration number 01045212. The firm's registered office is in WEST SUSSEX. You can find them at Unit F Consort Way, Burgess Hill, West Sussex, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | DIRECT WHOLESALE FOODS (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 01045212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit F Consort Way, Burgess Hill, West Sussex, RH15 9TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit F Consort Way, Burgess Hill, West Sussex, RH15 9TJ | Secretary | 22 September 2011 | Active |
| Unit F Consort Way, Burgess Hill, West Sussex, RH15 9TJ | Director | 18 December 2012 | Active |
| Unit F Consort Way, Burgess Hill, West Sussex, RH15 9TJ | Director | 06 April 2005 | Active |
| Unit F Consort Way, Burgess Hill, West Sussex, RH15 9TJ | Director | 18 December 2012 | Active |
| Unit F Consort Way, Burgess Hill, West Sussex, RH15 9TJ | Director | 26 February 2014 | Active |
| 4a Kendal Avenue, Epping, CM16 4PN | Secretary | - | Active |
| 99 Woodcote Grove Road, Coulsdon, CR5 2AN | Secretary | 06 April 2005 | Active |
| 38 Vallentin Road, London, E17 3JH | Director | 08 March 2000 | Active |
| 4a Kendal Avenue, Epping, CM16 4PN | Director | - | Active |
| 4a Kendal Avenue, Epping, CM16 4PN | Director | - | Active |
| Unit F Consort Way, Burgess Hill, West Sussex, RH15 9TJ | Director | 06 April 2005 | Active |
| Consort Frozen Foods Limited | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Consort Frozen Foods Limited, Consort Way, Burgess Hill, England, RH15 9TJ |
| Nature of control | : |
|
| Mr Roger Blazdell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | British |
| Address | : | Unit F Consort Way, West Sussex, RH15 9TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type medium. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2014-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-03 | Officers | Change person director company with change date. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2014-04-30 | Officers | Change person director company with change date. | Download |
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