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THE FRESH PRODUCE WHOLESALE CO LTD

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

This company is commonly known as The Fresh Produce Wholesale Co Ltd. The company was founded 18 years ago and was given the registration number 05690136. The firm's registered office is in ESSEX. You can find them at 55 Crown Street, Brentwood, Essex, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:THE FRESH PRODUCE WHOLESALE CO LTD
Company Number:05690136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:55 Crown Street, Brentwood, Essex, CM14 4BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Crown Street, Brentwood, Essex, CM14 4BD

Director30 January 2006Active
55 Crown Street, Brentwood, Essex, CM14 4BD

Director30 January 2006Active
Pathway House, 113 Tilkey Road Coggeshall, Colchester, CO6 1QN

Secretary30 January 2006Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary27 January 2006Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director27 January 2006Active

People with Significant Control

Mr Andrew Mark Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:55 Crown Street, Essex, CM14 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Daniel Wisdom
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:55 Crown Street, Essex, CM14 4BD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Change account reference date company previous extended.

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2022-11-03Officers

Change person director company with change date.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Change account reference date company previous shortened.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-23Accounts

Accounts with accounts type unaudited abridged.

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2018-03-23Officers

Termination secretary company with name termination date.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Change account reference date company previous shortened.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-03-29Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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