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FRESHWAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Freshways Limited. The company was founded 28 years ago and was given the registration number 03074551. The firm's registered office is in LONDON. You can find them at 16 Eastman Road, Acton, London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:FRESHWAYS LIMITED
Company Number:03074551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:16 Eastman Road, Acton, London, United Kingdom, W3 7YG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Eastman Road, Acton, London, United Kingdom, W3 7YG

Secretary19 October 2005Active
16, Eastman Road, Acton, London, United Kingdom, W3 7YG

Director25 August 2000Active
16, Eastman Road, Acton, London, United Kingdom, W3 7YG

Director25 August 2000Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary30 June 1995Active
16 Croxden Way, Abbeyfields, Elstow, MK42 9FX

Secretary30 June 1995Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director30 June 1995Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director30 June 1995Active
16, Eastman Road, Acton, United Kingdom, W3 7YG

Director10 February 2010Active
16 Croxden Way, Abbeyfields, Elstow, MK42 9FX

Director30 June 1995Active
38 Perryn Avenue, Acton, London, W3 7NA

Director30 June 1995Active

People with Significant Control

Nijjar Holdings Limited
Notified on:26 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Eastman Road, Acton, United Kingdom, W3 7YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-31Other

Legacy.

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2023-10-03Accounts

Legacy.

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2023-10-03Other

Legacy.

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2023-09-18Other

Legacy.

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2023-09-18Other

Legacy.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Change person secretary company with change date.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Officers

Change person director company with change date.

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2022-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-14Accounts

Legacy.

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2022-10-14Other

Legacy.

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2022-10-14Other

Legacy.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-15Resolution

Resolution.

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2022-06-14Incorporation

Memorandum articles.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-01-06Officers

Termination director company with name termination date.

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2021-10-03Accounts

Accounts with accounts type full.

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2021-07-05Officers

Change person director company with change date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-05-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-04Incorporation

Memorandum articles.

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