WHOLESALE CATERING EQUIPMENT LIMITED — 00995577, Long Eaton , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WHOLESALE CATERING EQUIPMENT LIMITED copy copied
Company number	00995577 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 27 November 1970 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 22 June 2025 due by Saturday, 05 July 2025 Last statement dated Saturday, 22 June 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	C/O AGA RANGEMASTER, MEADOW LANE, NOTTINGHAM, UNITED KINGDOM, LONG EATON, NG10 2GD copy copied

Officers

(as of 13.08.2022)

FITZGERALD, Timothy John

Status:	Active
Appointed on:	Thursday, 31 December 2015
Correspondence address:	The Middleby Corporation 1400 Toastmaster Drive, Elgin, United States, Illinois, 60120
Nationality:	American
Date of birth:	October 1969
Role:	Director
Occupation:	Vice President And Cfo
Country of residence:	United States

LINDSAY, Martin Mckay

Status:	Active
Appointed on:	Thursday, 31 December 2015
Correspondence address:	The Middleby Corporation 1400 Toastmaster Drive, Elgin, United States, Illinois, 60120
Nationality:	American
Date of birth:	June 1964
Role:	Director
Occupation:	Corporate Treasurer
Country of residence:	United States

NEW SHELDON LIMITED

Status:	Active
Appointed on:	Thursday, 08 April 1993
Correspondence address:	C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
Role:	Corporate Secretary
Registration number:	954997

ZUFIA, Agustin

Status:	Active
Appointed on:	Thursday, 31 December 2015
Correspondence address:	Middleby Europe Sl Astintze 2 Bajo, Derio, Spain, Bizkaia, 48160
Nationality:	Spanish
Date of birth:	May 1967
Role:	Director
Occupation:	Group Controller
Country of residence:	Spain

BLAKELEY, John Christopher

Status:	Not active
Resigned on:	Thursday, 08 April 1993
Correspondence address:	Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
Role:	Secretary

AFG NOMINEES LIMITED

Status:	Not active
Appointed on:	Friday, 21 June 1991
Resigned on:	Thursday, 31 December 2015
Correspondence address:	Juno Drive Leamington Spa, Warwickshire, CV31 3RG
Role:	Corporate Director

ARG CORPORATE SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 21 June 1991
Resigned on:	Thursday, 31 December 2015
Correspondence address:	Juno Drive Leamington Spa, Warwickshire, CV31 3RG
Role:	Corporate Director

SMITH, Shaun Michael

Status:	Not active
Appointed on:	Friday, 01 August 2008
Resigned on:	Thursday, 31 December 2015
Correspondence address:	Juno Drive Leamington Spa, Warwickshire, CV31 3RG
Nationality:	British
Date of birth:	January 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Aga Rangemaster Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Register Of Companies Incorporated In England And Wales
Registration number:	00354715
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors