This company is commonly known as World Foods Brand Management Limited. The company was founded 18 years ago and was given the registration number 05743843. The firm's registered office is in NEWCASTLE. You can find them at 98 Lancaster Road, , Newcastle, Staffordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | WORLD FOODS BRAND MANAGEMENT LIMITED |
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Company Number | : | 05743843 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 March 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 98 Lancaster Road, Newcastle, Staffordshire, ST5 1DS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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98, Lancaster Road, Newcastle, ST5 1DS | Secretary | 16 March 2017 | Active |
66, Rodmell Avenue, Saltdean, Brighton, United Kingdom, BN2 8PG | Director | 01 March 2007 | Active |
98, Lancaster Road, Newcastle, ST5 1DS | Director | 15 March 2006 | Active |
3 Milan Grove, Meir Hay, Longton, Stoke-On-Trent, ST3 5YQ | Secretary | 15 March 2006 | Active |
98, Lancaster Road, Newcastle Under Lyme, ST5 1DS | Corporate Secretary | 02 May 2006 | Active |
3 Milan Grove, Meir Hay, Longton, Stoke-On-Trent, ST3 5YQ | Director | 15 March 2006 | Active |
Mr Mark Evan Shaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite G31 Genesis Centre, Innovation Way, Stoke-On-Trent, England, ST6 4BF |
Nature of control | : |
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Mr Mark Mccarty | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite G31 Genesis Centre, Innovation Way, Stoke-On-Trent, England, ST6 4BF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-11 | Change of name | Certificate change of name company. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-29 | Resolution | Resolution. | Download |
2021-11-29 | Incorporation | Memorandum articles. | Download |
2021-11-29 | Incorporation | Memorandum articles. | Download |
2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
2019-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-08 | Officers | Appoint person secretary company with name date. | Download |
2017-06-07 | Officers | Termination secretary company with name termination date. | Download |
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