WIGNALL HOLDINGS LIMITED

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

This company is commonly known as Wignall Holdings Limited. The company was founded 21 years ago and was given the registration number 04975428. The firm's registered office is in MALVERN. You can find them at Polonia House, Sandys Road, Malvern, Worcestershire. This company's SIC code is 56290 - Other food services.

Company Information

Name	:	WIGNALL HOLDINGS LIMITED
Company Number	:	04975428
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 2003
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Polonia House, Sandys Road, Malvern, WR14 1JJ	Director	28 September 2020	Active
Polonia House, Sandys Road, Malvern, WR14 1JJ	Director	28 September 2020	Active
Polonia House, Sandys Road, Malvern, United Kingdom, WR14 1JJ	Director	31 May 2013	Active
Polonia House, Sandys Road, Malvern, WR14 1JJ	Director	28 September 2020	Active
Avon House, Hartlebury Trading Estate, Kidderminster, United Kingdom, DY10 4JB	Director	03 April 2017	Active
2 Bodmin Grove, St. Helens, WA11 9ET	Secretary	15 January 2004	Active
Fountain Court, 68 Fountain Street, Manchester, M2 2FB	Corporate Secretary	25 November 2003	Active
313, C.P. Tower, Silom Road, Bangrak Sub-District, Bangrak District, Bangkok, Thailand,	Director	03 April 2017	Active
Cpf (Thailand) Public Company Limited, 150 Moo 7 Mitrapab Rd. Tambol Tandiew, Amphur Kangkoi, Saraburi, Thailand, 18110	Director	03 April 2017	Active
68 Fountain Street, Manchester, M2 2FB	Director	25 November 2003	Active
Avon House, Hartlebury Trading Estate, Kidderminster, United Kingdom, DY10 4JB	Director	03 April 2017	Active
The Chancel House, Green Lane, Malvern Wells, Malvern, United Kingdom, WR14 4HU	Director	08 August 2012	Active
Yew Tree Cottage, Llangarron, Ross On Wye, HR9 6PH	Director	08 February 2008	Active
313, C.P. Tower, Silom Road, Bangrak Sub-District, Bangrak District, Bangkok, Thailand,	Director	03 April 2017	Active
Barrets House Farm, Back Lane East, Mawdsley, L40 3TA	Director	15 January 2004	Active

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

Mr Peter John Mcneil
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1954
Nationality	:	British
Address	:	Polonia House, Sandys Road, Malvern, WR14 1JJ
Nature of control	:	Ownership of shares 75 to 100 percent

WIGNALL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement