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Westbridge Foods (haydock) Limited, WR14 1JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WESTBRIDGE FOODS (HAYDOCK) LIMITED

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

This company is commonly known as Westbridge Foods (haydock) Limited. The company was founded 23 years ago and was given the registration number 04289793. The firm's registered office is in MALVERN. You can find them at Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire. This company's SIC code is 56290 - Other food services.

Company Information

Name:WESTBRIDGE FOODS (HAYDOCK) LIMITED
Company Number:04289793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, WR14 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, WR14 1JJ

Director28 September 2020Active
Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, WR14 1JJ

Director28 September 2020Active
Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, United Kingdom, WR14 1JJ

Director31 May 2013Active
Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, WR14 1JJ

Director28 September 2020Active
Avon House, Hartlebury Trading Estate, Kidderminster, United Kingdom, DY10 4JB

Director03 April 2017Active
21 Salesbury Way, Hawkley Hall, Wigan, WN3 5QQ

Secretary19 September 2001Active
36, Ashbury Drive, Haydock, St. Helens, United Kingdom, WA11 0FA

Secretary15 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 September 2001Active
313, C.P. Tower, Silom Road, Bangrak Sub-District, Bangrak District, Bangkok, Thailand,

Director03 April 2017Active
Cpf (Thailand) Public Company Limited, 150 Moo 7 Mitrapab Rd. Tambol Tandiew, Amphur Kangkoi, Saraburi, Thailand, 18110

Director03 April 2017Active
Avon House, Hartlebury Trading Estate, Kidderminster, United Kingdom, DY10 4JB

Director03 April 2017Active
The Chancel House, Green Lane, Malvern Wells, Malvern, United Kingdom, WR14 4HU

Director08 August 2012Active
Pine Grove, Mine Pitts Lane, The Doward, Symonds Yat, United Kingdom, HR9 6DY

Director08 February 2008Active
313, C.P. Tower, Silom Road, Bangrak Sub-District, Bangrak District, Bangkok, Thailand,

Director03 April 2017Active
Barrets House Farm, Back Lane East, Mawdsley, L40 3TA

Director19 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 September 2001Active

People with Significant Control

Westbridge Food Group Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, England, WR14 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Wignall Holdings Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, England, WR14 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter John Mcneil
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Polonia House, Enigma Commercial Centre, Malvern, WR14 1JJ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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