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WEDDEL SWIFT LIMITED

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

This company is commonly known as Weddel Swift Limited. The company was founded 24 years ago and was given the registration number 04021321. The firm's registered office is in HIGHAM, TOWCESTER. You can find them at The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:WEDDEL SWIFT LIMITED
Company Number:04021321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Banbury Lane, Cold, Higham, Towcester, NN12 8LR

Secretary30 November 2023Active
Biddlesden Park, Biddlesden, Brackley, NN13 5TR

Director01 September 2000Active
The Old Rectory, Towcester, United Kingdom, NN12 8LR

Director30 November 2022Active
37 Duck End, Cranford, Kettering, NN14 4AD

Secretary01 September 2000Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary26 June 2000Active
37 Duck End, Cranford, Kettering, NN14 4AD

Director01 September 2000Active
The Oaks, Manor Gardens, Maids Moreton, Buckingham, United Kingdom, MK18 1RJ

Director30 April 2015Active
The Oaks Manor Gardens, Maids Moreton, Buckingham, MK18 1RJ

Director29 June 2001Active
1 Halltine Close, Blundellsands, L23 6XX

Director01 September 2000Active
26 Knighton Grange Road, Oadby, Leicester, LE2 2LE

Director01 September 2000Active
The Old Rectory, Cold Higham, Towcester, United Kingdom, NN12 8LR

Director28 June 2017Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director26 June 2000Active

People with Significant Control

Randall Parker Food Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Old Rectory, Cold Higham, Towcester, United Kingdom, NN12 8LR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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