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Westmill Foods Limited, W1K 4QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WESTMILL FOODS LIMITED

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

This company is commonly known as Westmill Foods Limited. The company was founded 129 years ago and was given the registration number 00044394. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WESTMILL FOODS LIMITED
Company Number:00044394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1895
End of financial year:16 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary08 June 2022Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Director31 May 2019Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director31 May 2019Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary04 June 2021Active
79b Huddleston Road, London, N7 0AE

Secretary14 July 2000Active
3 Branksome Way, Harrow, HA3 9SH

Secretary-Active
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, DE65 5GQ

Secretary24 July 2001Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary13 August 2001Active
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

Secretary08 March 2001Active
1a Kingsfield Road, Oxhey, Watford, WD1 4PP

Secretary-Active
40 Howard Drive, Chelmer Village, Chelmsford, CM2 6PE

Director-Active
4 Searles Meadow, Dry Drayton, Cambridge, CB3 8BW

Director08 July 1994Active
The Maltings 12 Mill Road, Great Gransden, Sandy, SG19 3AG

Director-Active
133 Coggeshall Road, Marks Tey, Colchester, CO6 1LT

Director04 January 1998Active
12 Fairfield Way, Linton, Cambridge, CB1 6YP

Director01 December 1999Active
20 Howard Drive, Chelmer Village, Chelmsford, CM2 6PE

Director-Active
The Mill, Felsted, Great Dunmow, CM6 3HQ

Director25 February 1999Active
33 Warwick Road, Bishops Stortford, CM23 5NH

Director-Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director17 October 2016Active
Hill House 19a The Hill, Wheathampstead, St Albans, AL4 8PW

Director04 August 1997Active
32 Cotefield Drive, Leighton Buzzard, LU7 3DS

Director-Active
The Old Kings Head, Berden, Bishops Stortford, CM23 1AN

Director03 July 1997Active
24, Chiswell Street, London, United Kingdom, EC1Y 4SG

Director01 April 2011Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director01 April 2011Active
New House, Manor Farm Lane Essendene, Stamford, PE9 4LA

Director-Active
6 Norbiton Avenue, Kingston Upon Thames, KT1 3QS

Director05 May 1998Active
28 Ringwood Avenue, London, N2 9NS

Director08 April 1988Active
28 Ringwood Avenue, London, N2 9NS

Director-Active
47 Chigwell Park Drive, Chigwell, IG7 5BD

Director05 July 2000Active
Woodfalls Highercombe Road, Haslemere, GU27 2LQ

Director-Active
12 Chandlers Court, Burwell, Cambridge, CB5 0AZ

Director-Active
39 The Lawns, Lee Terrace, London, SE3 9TD

Director01 September 1997Active
No 2, Old School Close, Thurlby Bourne, United Kingdom, PE10 0QH

Director11 January 2013Active
29 Artesian Road, London, W2 5DA

Director06 July 1992Active
39, Claudette Avenue, Spalding, United Kingdom, PE11 1HU

Director25 June 2008Active

People with Significant Control

Food Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
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 (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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