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RIVERWAY FOODS LTD.

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

This company is commonly known as Riverway Foods Ltd.. The company was founded 24 years ago and was given the registration number 03862803. The firm's registered office is in COVENTRY. You can find them at Oak House Heyford Close, Aldermans Green, Coventry, West Midlands. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:RIVERWAY FOODS LTD.
Company Number:03862803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, England, CV2 2QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, Heyford Close, Aldermans Green, Coventry, England, CV2 2QB

Secretary30 September 2022Active
Oak House, Heyford Close, Aldermans Green, Coventry, England, CV2 2QB

Director31 October 2022Active
Oak House, Heyford Close, Aldermans Green, Coventry, England, CV2 2QB

Director01 October 2018Active
Beechoak Farm, Church Road, High Beech, Loughton, IG10 4AJ

Director21 October 1999Active
Beechoak Farm, Church Road, High Beech, Loughton, IG10 4AJ

Secretary21 October 1999Active
Oak House, Heyford Close, Aldermans Green, Coventry, England, CV2 2QB

Secretary01 October 2018Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary21 October 1999Active
Beechoak Farm, Church Road, High Beech, Loughton, United Kingdom, IG10 4AJ

Director03 July 2013Active
Beechoak Farm, Church Road, High Beech, Loughton, IG10 4AJ

Director21 October 1999Active
Oak House, Heyford Close, Aldermans Green, Coventry, England, CV2 2QB

Director01 October 2018Active
Oak House, Heyford Close, Aldermans Green, Coventry, England, CV2 2QB

Director01 October 2018Active

People with Significant Control

Riverway Foods Holdings Limited
Notified on:25 September 2018
Status:Active
Country of residence:England
Address:Oak House, Heyford Close, Coventry, England, CV2 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Riverway Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Haslers, Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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