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P K W FOODS LIMITED

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

This company is commonly known as P K W Foods Limited. The company was founded 19 years ago and was given the registration number 05432896. The firm's registered office is in HYDE. You can find them at 16 Broadmeadow Drive, Gee Cross, Hyde, Cheshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:P K W FOODS LIMITED
Company Number:05432896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:16 Broadmeadow Drive, Gee Cross, Hyde, Cheshire, England, SK14 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Broadmeadow Drive, Gee Cross, Hyde, England, SK14 5BF

Secretary26 April 2005Active
16, Broadmeadow Drive, Gee Cross, Hyde, England, SK14 5BF

Director26 April 2005Active
14 Bold Street, Warrington, WA1 1DL

Corporate Nominee Secretary22 April 2005Active
14 Bold Street, Warrington, WA1 1DL

Nominee Director22 April 2005Active

People with Significant Control

Mr Paul Kennedy Whibley
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:16, Broadmeadow Drive, Hyde, England, SK14 5BF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Rachel Whibley
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:16, Broadmeadow Drive, Hyde, England, SK14 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-01-11Accounts

Accounts with accounts type unaudited abridged.

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2023-08-29Mortgage

Mortgage satisfy charge full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-01-19Accounts

Accounts with accounts type unaudited abridged.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type unaudited abridged.

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2021-05-05Address

Move registers to sail company with new address.

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2021-05-05Address

Change sail address company with old address new address.

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2021-05-02Persons with significant control

Change to a person with significant control.

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2021-05-02Officers

Change person secretary company with change date.

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2021-05-02Confirmation statement

Confirmation statement with updates.

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2021-03-13Persons with significant control

Change to a person with significant control.

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2020-10-09Accounts

Accounts with accounts type unaudited abridged.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type unaudited abridged.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type unaudited abridged.

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2017-06-23Officers

Change person director company with change date.

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2017-06-23Officers

Change person secretary company with change date.

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2017-05-30Address

Change registered office address company with date old address new address.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-08Officers

Change person secretary company with change date.

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2017-05-08Address

Move registers to sail company with new address.

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