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THE CHILLED FOOD COMPANY LIMITED

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

This company is commonly known as The Chilled Food Company Limited. The company was founded 29 years ago and was given the registration number 03039731. The firm's registered office is in WAKEFIELD. You can find them at Unit 3 Flanshaw Industrial, Estate Flanshaw Way, Wakefield, West Yorkshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:THE CHILLED FOOD COMPANY LIMITED
Company Number:03039731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1995
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 3 Flanshaw Industrial, Estate Flanshaw Way, Wakefield, West Yorkshire, WF2 9LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Flanshaw Industrial, Estate Flanshaw Way, Wakefield, WF2 9LP

Secretary30 March 1995Active
Darcey Paddock, Clementhorpe Lane, Gilberdyke, England, HU15 2UF

Director30 March 1995Active
Garden Cottage, Little London Lane, West Cowick, Goole, United Kingdom, DN14 9EG

Director30 March 1995Active
Unit 3 Flanshaw Industrial, Estate Flanshaw Way, Wakefield, WF2 9LP

Director30 March 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 March 1995Active

People with Significant Control

Mr Gary Stephen Wharam
Notified on:01 January 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Suite 7, Brackenholme Business Park, Brackenholme, Selby, England, YO8 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shawn Paul Giles
Notified on:01 January 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Suite 7, Brackenholme Business Park, Brackenholme, Selby, England, YO8 6EL
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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