UKBizDB.co.uk

WAINHOUSE FOODS LTD

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

This company is commonly known as Wainhouse Foods Ltd. The company was founded 5 years ago and was given the registration number 12047505. The firm's registered office is in HARROW. You can find them at 37 Torver Road, , Harrow, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:WAINHOUSE FOODS LTD
Company Number:12047505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:37 Torver Road, Harrow, United Kingdom, HA1 1TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Torver Road, Harrow, United Kingdom, HA1 1TH

Secretary12 June 2019Active
37, Torver Road, Harrow, United Kingdom, HA1 1TH

Director12 June 2019Active
37, Torver Road, Harrow, United Kingdom, HA1 1TH

Director12 June 2019Active

People with Significant Control

Mr Shabbir Ahmed
Notified on:12 June 2019
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:37, Torver Road, Harrow, United Kingdom, HA1 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shafiq Ahmed
Notified on:12 June 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:37, Torver Road, Harrow, United Kingdom, HA1 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved compulsory.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-08-21Officers

Change person director company with change date.

Download
2020-08-21Persons with significant control

Change to a person with significant control.

Download
2020-08-21Officers

Change person secretary company with change date.

Download
2020-08-21Address

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

Download
2019-06-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.