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WEDDEL SWIFT (IMPORTS) LIMITED

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

This company is commonly known as Weddel Swift (imports) Limited. The company was founded 25 years ago and was given the registration number 03666461. The firm's registered office is in TOWCESTER. You can find them at The Old Rectory, Cold Higham, Towcester, Northamptonshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:WEDDEL SWIFT (IMPORTS) LIMITED
Company Number:03666461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
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, Northamptonshire, NN12 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary25 November 1998Active
37 Duck End, Cranford, Kettering, NN14 4AD

Director25 November 1998Active
Biddlesden Park, Biddlesden, Brackley, NN13 5TR

Director25 November 1998Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary12 November 1998Active
1 Halltine Close, Blundellsands, L23 6XX

Director25 November 1998Active
26 Knighton Grange Road, Oadby, Leicester, LE2 2LE

Director25 November 1998Active
Auburn Hill Langton Road, Norton, Malton, YO17 9PZ

Director25 November 1998Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director12 November 1998Active

People with Significant Control

Weddel Meats Ltd
Notified on:12 November 2017
Status:Active
Country of residence:England
Address:The Old Rectory, Banbury Lane, Towcester, England, NN12 8LR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • 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 (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
2023-07-04Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-10-17Persons with significant control

Notification of a person with significant control.

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2022-10-17Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption full.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption full.

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2015-03-12Officers

Termination director company with name termination date.

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2014-06-25Accounts

Accounts with accounts type total exemption full.

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2014-06-11Annual 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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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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