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WELL PREPARED (BIRMINGHAM) LIMITED

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

This company is commonly known as Well Prepared (birmingham) Limited. The company was founded 30 years ago and was given the registration number 02889724. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, Worcestershire. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:WELL PREPARED (BIRMINGHAM) LIMITED
Company Number:02889724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1994
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Birch Road, Witton, Birmingham, England, B6 7DD

Director01 February 1994Active
5 Laurel Gardens, Barnt Green, Birmingham, B45 8RP

Secretary01 February 1994Active
25a Priestgate, Peterborough, PE1 1JL

Nominee Secretary20 January 1994Active
2 Fourlands Avenue, Walmley, B72 1YY

Director01 February 1995Active
5 Laurel Gardens, Barnt Green, Birmingham, B45 8RP

Director01 February 1994Active
25a Priestgate, Peterborough, PE1 1JL

Nominee Director20 January 1994Active

People with Significant Control

Interfruit Catering Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:2 Birch Road, Witton, Birmingham, England, B6 7DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Interfruit Catering Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Birch Road, Birmingham, England, B6 7DD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-03Mortgage

Mortgage satisfy charge full.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Officers

Termination secretary company with name termination date.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2019-01-17Persons with significant control

Cessation of a person with significant control.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2018-01-22Persons with significant control

Notification of a person with significant control.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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