This company is commonly known as Wm Healthy Foods Limited. The company was founded 9 years ago and was given the registration number 09386284. The firm's registered office is in LUTON. You can find them at 159 North Street, , Luton, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | WM HEALTHY FOODS LIMITED |
|---|---|---|
| Company Number | : | 09386284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2015 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 159 North Street, Luton, England, LU2 7QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 159, North Street, Luton, England, LU2 7QH | Director | 06 June 2020 | Active |
| 1305a, Greenford Road, Greenford, England, UB6 0HY | Director | 09 March 2018 | Active |
| 159, North Street, Luton, England, LU2 7QH | Director | 05 September 2018 | Active |
| 222, Horn Lane, Acton, W3 6TG | Director | 09 September 2015 | Active |
| 5, Beacon House, 4 Burrells Wharf Sq, London, United Kingdom, E14 3TJ | Director | 13 January 2015 | Active |
| Mr Wieslaw Marek Kedziora | ||
| Notified on | : | 06 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 159, North Street, Luton, England, LU2 7QH |
| Nature of control | : |
|
| Mr Mariusz Waldemar Mirecki | ||
| Notified on | : | 17 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 13, High Street, Hemel Hempstead, England, HP1 3AA |
| Nature of control | : |
|
| Mr Mariusz Waldemar Mirecki | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | Polish |
| Address | : | 222, Horn Lane, Acton, W3 6TG |
| Nature of control | : |
|
| Mr Maciej Jan Owsianny | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1988 |
| Nationality | : | Polish |
| Address | : | 222, Horn Lane, Acton, W3 6TG |
| Nature of control | : |
|
| Mr Roman Mirecki | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | Polish |
| Address | : | 222, Horn Lane, Acton, W3 6TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-19 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-09-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-13 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-18 | Gazette | Gazette filings brought up to date. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-12-31 | Gazette | Gazette notice compulsory. | Download |
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