This company is commonly known as Wardour Foods Ltd. The company was founded 18 years ago and was given the registration number 05575730. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WARDOUR FOODS LTD |
|---|---|---|
| Company Number | : | 05575730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2005 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Secretary | 27 September 2005 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 27 September 2005 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 27 September 2005 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 27 September 2005 | Active |
| Mr Jose Antonio Lopez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | Spanish |
| Address | : | 2nd Floor, London, W1W 5PF |
| Nature of control | : |
|
| Mr Vasco Matteucci | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1940 |
| Nationality | : | Italian |
| Address | : | C/O B&C Associates Limited, Concorde House, Mill Hill, NW7 3SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-09-07 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-08-18 | Resolution | Resolution. | Download |
| 2021-07-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Resolution | Resolution. | Download |
| 2021-03-10 | Capital | Capital allotment shares. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-21 | Officers | Termination director company with name termination date. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Change account reference date company current extended. | Download |
| 2016-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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