WILLOWBROOK FINE FOODS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Willowbrook Fine Foods Limited. The company was founded 10 years ago and was given the registration number NI622151. The firm's registered office is in NEWTOWNARDS. You can find them at 50a Whiterock Road, Killinchy, Newtownards, County Down. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.
Company Information
| Name | : | WILLOWBROOK FINE FOODS LIMITED |
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| Company Number | : | NI622151 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 January 2014 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 10390 - Other processing and preserving of fruit and vegetables
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Office Address & Contact
| Registered Address | : | 50a Whiterock Road, Killinchy, Newtownards, County Down, BT23 6PT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 50a, Whiterock Road, Killinchy, Newtownards, Northern Ireland, BT23 6PT | Director | 06 January 2014 | Active |
People with Significant Control
| Willowbrook Holdco Limited |
| Notified on | : | 15 December 2023 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | 50a, Whiterock Road, Newtownards, Northern Ireland, BT23 6PT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cuan Heritage Company Limited |
| Notified on | : | 01 February 2021 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | 50a, Whiterock Road, Newtownards, Northern Ireland, BT23 6PT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Janine Mccann |
| Notified on | : | 04 January 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1949 |
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| Nationality | : | British |
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| Address | : | 50a, Whiterock Road, Newtownards, BT23 6PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Mccann |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1944 |
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| Nationality | : | Northern Irish |
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| Address | : | 50a, Whiterock Road, Newtownards, BT23 6PT |
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| Nature of control | : | - Significant influence or control
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| Mr Steven Mccann |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | British |
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| Address | : | 50a, Whiterock Road, Newtownards, BT23 6PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stephen Thomas Mccann |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | British |
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| Address | : | 50a, Whiterock Road, Newtownards, BT23 6PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)