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WEDDEL MEATS LIMITED

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

This company is commonly known as Weddel Meats Limited. The company was founded 39 years ago and was given the registration number 01907973. The firm's registered office is in TOWCESTER. You can find them at The Old Rectory, Cold Higham, Towcester, Northants. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:WEDDEL MEATS LIMITED
Company Number:01907973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1985
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Duck End, Cranford, Kettering, NN14 4AD

Secretary22 September 1995Active
37 Duck End, Cranford, Kettering, NN14 4AD

Director22 September 1995Active
Biddlesden Park, Biddlesden, Brackley, NN13 5TR

Director22 September 1995Active
Wimoweh, 5 Silverdale Road, Southampton, SO15 2NG

Secretary-Active
Coxmoor Farm, Mill Lane, Crondall, GU10 5RT

Director-Active
1 Halltine Close, Blundellsands, L23 6XX

Director-Active
49 The Park, Great Brookham, KT23 3LN

Director-Active
26 Knighton Grange Road, Oadby, Leicester, LE2 2LE

Director22 September 1995Active
21 Gorstons Lane, Little Neston, South Wirral, L64 4EF

Director-Active
Auburn Hill Langton Road, Norton, Malton, YO17 9PZ

Director22 September 1995Active

People with Significant Control

Weddel Swift Limited
Notified on:17 February 2017
Status:Active
Country of residence:United Kingdom
Address:Burlington House, Crosby Road North, Liverpool, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-21Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption full.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-03-12Officers

Termination director company with name termination date.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption full.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type total exemption full.

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