This company is commonly known as Weetabix Limited. The company was founded 91 years ago and was given the registration number 00267687. The firm's registered office is in KETTERING. You can find them at Weetabix Mills, Burton Latimer, Kettering, Northamptonshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | WEETABIX LIMITED |
|---|---|---|
| Company Number | : | 00267687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1932 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Weetabix Mills, Burton Latimer, Kettering, NN15 5JR | Secretary | 01 February 2024 | Active |
| Weetabix Mills, Station Road, Burton Latimer, England, NN15 5JR | Director | 03 July 2017 | Active |
| Weetabix Mills, Burton Latimer, Kettering, NN15 5JR | Director | 11 July 2022 | Active |
| Weetabix Mills, Burton Latimer, Kettering, NN15 5JR | Secretary | 09 January 2008 | Active |
| 19 Main Street, Aldwincle, Kettering, NN14 3EL | Secretary | - | Active |
| Weetabix Mills, Burton Latimer, Kettering, England, NN15 5JR | Secretary | 11 January 2018 | Active |
| Church Barn, Laxton, NN17 3AX | Secretary | 01 August 2003 | Active |
| Weetabix Mills, Burton Latimer, Kettering, NN15 5JR | Secretary | 11 March 2015 | Active |
| Weetabix Mills, Burton Latimer, Kettering, NN15 5JR | Director | 02 October 2008 | Active |
| Weetabix Mills, Burton Latimer, Kettering, United Kingdom, NN15 5JR | Director | 15 March 2012 | Active |
| 21, Grosvenor Place, London, United Kingdom, SW1X 7HP | Director | 08 July 2014 | Active |
| The Cottages 2 Pytchley Road, Orlingbury, NN14 1JQ | Director | 01 June 2001 | Active |
| The Old Coach House, 37 Duck Street,Elton, Peterborough, PE8 6RQ | Director | - | Active |
| Manor Farmhouse, Slawston, Market Harborough, LE16 7UF | Director | - | Active |
| 24 Gunnell Close, Kettering, NN15 7DJ | Director | - | Active |
| Unit 2903-05a, Tower 3, China Central Place, No. 77 Jian Guo Road, Chaoyang District, Beijing, China, 100025 | Director | 21 September 2015 | Active |
| Weetabix Mills, Burton Latimer, Kettering, NN15 5JR | Director | 15 June 2005 | Active |
| The Seahouse, Hill Road, Gullane, EH31 2BE | Director | - | Active |
| 21, Grosvenor Place, London, United Kingdom, SW1X 7HF | Director | 02 November 2012 | Active |
| Pinetrees, Main Street Tansor, Tansor, PE8 5HS | Director | 01 August 1992 | Active |
| 6 Dempsey Close, Lutterworth, LE17 4GL | Director | 01 August 2000 | Active |
| Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, P.R.China, | Director | 02 November 2012 | Active |
| Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, P.R.China, | Director | 02 November 2012 | Active |
| Weetabix Mills, Burton Latimer, Kettering, United Kingdom, NN15 5JR | Director | 24 May 2012 | Active |
| Weetabix Mills, Burton Latimer, Kettering, NN15 5JR | Director | 07 April 2003 | Active |
| Weetabix Mills, Burton Latimer, Kettering, NN15 5JR | Director | 19 September 2006 | Active |
| Weetabix Mills, Burton Latimer, Kettering, NN15 5JR | Director | 09 December 2005 | Active |
| The Elms, Pytchley, Kettering, | Director | - | Active |
| Redwood House, Hatton Hill, Windlesham, England, GU20 6AD | Director | 02 November 2012 | Active |
| Suite 3801, Two International Finance Centre, 8 Finance Street, Central, Hong Kong, Hong Kong, | Director | 21 September 2015 | Active |
| Weetabix Mills, Burton Latimer, Kettering, NN15 5JR | Director | 18 October 2011 | Active |
| Weetabix Mills, Burton Latimer, Kettering, NN15 5JR | Director | 01 September 2004 | Active |
| 15f, 376 Zhao Jia Bang Road, Xuhui District, Shanghai, Prc, | Director | 24 April 2015 | Active |
| Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, P.R.China, | Director | 02 November 2012 | Active |
| 21, Grosvenor Place, London, United Kingdom, SW1X 7HF | Director | 02 November 2012 | Active |
| Westminster Acquisition Limited | ||
| Notified on | : | 05 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Weetabix Mills, Burton Latimer, Kettering, United Kingdom, NN15 5JR |
| Nature of control | : |
|
| B.L. Marketing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Weetabix Mills, Burton Latimer, Kettering, United Kingdom, NN15 5JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Officers | Second filing of director appointment with name. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-01 | Capital | Capital allotment shares. | Download |
| 2018-01-30 | Resolution | Resolution. | Download |
| 2018-01-26 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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