This company is commonly known as Westfalia Fruit International Limited. The company was founded 30 years ago and was given the registration number 02853156. The firm's registered office is in KINGS HILL. You can find them at 42 Kings Hill Avenue, , Kings Hill, West Malling. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | WESTFALIA FRUIT INTERNATIONAL LIMITED |
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Company Number | : | 02853156 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 September 1993 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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42, Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4AJ | Secretary | 16 February 2022 | Active |
42, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ | Director | 24 January 2020 | Active |
42, Kings Hill Avenue, Kings Hill, United Kingdom, ME19 4AJ | Director | 14 June 2023 | Active |
42, Kings Hill Avenue, Kings Hill, United Kingdom, ME19 4AJ | Director | 04 January 2024 | Active |
42, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ | Director | 24 January 2020 | Active |
42, Kings Hill Avenue, Kings Hill, United Kingdom, ME19 4AJ | Director | 24 August 2011 | Active |
42, Kings Hill Avenue, Kings Hill, United Kingdom, ME19 4AJ | Director | 17 June 2023 | Active |
76 Grove Gardens, Tring, HP23 5PY | Secretary | 01 December 2002 | Active |
5th Floor Market Towers, 1 Nine Elms Lane, London, SW8 5NQ | Secretary | 27 July 1998 | Active |
Park House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD | Secretary | 31 May 2016 | Active |
St Johns House, 37-41 Spital Street, Dartford, DA1 2DR | Secretary | 03 September 2008 | Active |
42, Kings Hill Avenue, Kings Hill, United Kingdom, ME19 4AJ | Secretary | 24 January 2020 | Active |
Ember House, 35-37 Creek Road, East Molesey, KT8 9BE | Corporate Secretary | 17 September 1999 | Active |
Ember House, 35-37 Creek Road, East Molesey, KT8 9BE | Corporate Secretary | 14 September 1993 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 14 September 1993 | Active |
49 Elgin Road, Vandia Grove, South Africa, | Director | 03 November 1993 | Active |
42, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ | Director | 24 January 2020 | Active |
42, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ | Director | 24 January 2020 | Active |
42, Kings Hill Avenue, Kings Hill, United Kingdom, ME19 4AJ | Director | 15 February 2023 | Active |
42, Kings Hill Avenue, Kings Hill, United Kingdom, ME19 4AJ | Director | 16 February 2022 | Active |
42, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ | Director | 24 January 2020 | Active |
42, Kings Hill Avenue, Kings Hill, United Kingdom, ME19 4AJ | Director | 18 April 2023 | Active |
42, Kings Hill Avenue, Kings Hill, United Kingdom, ME19 4AJ | Director | 17 February 2022 | Active |
78 Boulevard Maurice Barres, 92200 Neuilly Sur Seine, France, | Director | 03 November 1993 | Active |
42, Kings Hill Avenue, Kings Hill, United Kingdom, ME19 4AJ | Director | 31 January 2003 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 14 September 1993 | Active |
175 Frederick Drive, Northcliff 2195, South Africa, | Director | 03 November 1993 | Active |
206 Surrey Avenue, Ferndale, South Africa, FOREIGN | Director | 31 March 1996 | Active |
42, Kings Hill Avenue, Kings Hill, United Kingdom, ME19 4AJ | Director | 24 January 2020 | Active |
42, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ | Director | 24 January 2020 | Active |
6 14th Avenue, Houghton, Johannesburg, South Africa, 2198 | Director | 01 September 1995 | Active |
St Johns House, 37-41 Spital Street, Dartford, DA1 2DR | Director | 01 July 1998 | Active |
Flat 47 Jane Seymour House, Queens Reach, East Molesey, KT8 9DE | Director | 14 September 1993 | Active |
Date | Category | Description | |
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2024-04-02 | Officers | Termination director company with name termination date. | Download |
2024-01-12 | Officers | Appoint person director company with name date. | Download |
2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-11 | Accounts | Accounts with accounts type full. | Download |
2023-06-26 | Officers | Appoint person director company with name date. | Download |
2023-06-26 | Officers | Appoint person director company with name date. | Download |
2023-06-20 | Officers | Termination director company with name termination date. | Download |
2023-06-20 | Officers | Termination director company with name termination date. | Download |
2023-04-19 | Officers | Termination director company with name termination date. | Download |
2023-04-18 | Officers | Appoint person director company with name date. | Download |
2023-02-17 | Officers | Termination director company with name termination date. | Download |
2023-02-15 | Officers | Appoint person director company with name date. | Download |
2023-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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