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WAY-ON FOODS LIMITED

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

This company is commonly known as Way-on Foods Limited. The company was founded 37 years ago and was given the registration number 02031772. The firm's registered office is in LONDON. You can find them at Unit 8 Premier Park Road, Park Royal, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:WAY-ON FOODS LIMITED
Company Number:02031772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1986
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 8 Premier Park Road, Park Royal, London, United Kingdom, NW10 7NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director04 September 2019Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director04 September 2019Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director04 September 2019Active
Unit 8, Premier Park Road, Park Royal, London, United Kingdom, NW10 7NZ

Secretary-Active
Unit 8, Premier Park Road, Park Royal, London, United Kingdom, NW10 7NZ

Director-Active
122 Howberry Road, Stanmore, HA7 4SD

Director-Active
Unit 8, Premier Park Road, Park Royal, London, United Kingdom, NW10 7NZ

Director-Active
19 Lime Tree Walk, Rickmansworth, WD3 4BX

Director-Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director06 April 2023Active

People with Significant Control

Sw Enterprises Ltd
Notified on:17 January 2023
Status:Active
Country of residence:England
Address:1, Howard Road, Reigate, England, RH2 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Seewoo Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 8, Premier Park Road, London, United Kingdom, NW10 7NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-18Insolvency

Liquidation in administration progress report.

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2024-04-03Insolvency

Liquidation in administration extension of period.

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2023-11-16Insolvency

Liquidation in administration progress report.

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2023-07-12Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-06-28Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-06-22Insolvency

Liquidation in administration proposals.

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2023-05-05Address

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

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2023-05-05Insolvency

Liquidation in administration appointment of administrator.

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2023-04-25Officers

Termination director company with name termination date.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-04-06Officers

Appoint person director company with name date.

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2023-03-31Accounts

Accounts with accounts type small.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-03-10Officers

Termination director company with name termination date.

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2022-03-10Officers

Termination secretary company with name termination date.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-03Officers

Change person director company with change date.

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2021-05-07Accounts

Accounts with accounts type full.

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2021-04-02Resolution

Resolution.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-24Capital

Capital allotment shares.

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2021-03-24Persons with significant control

Change to a person with significant control.

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