WOODSIDE MEATS LTD

Profile WOODSIDE MEATS LTD

Actual on 01.11.2020
Company name
WOODSIDE MEATS LTD
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Company number
07378001
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 September 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
46320 - Wholesale of meat and meat products
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Registered office address
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDYS ROAD, WORCESTERSHIRE, MALVERN, WR14 1JJ
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PSC and Officers WOODSIDE MEATS LTD

Officers

(as of 20.09.2020)

LASOMBOON, Saravut
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: Hartlebury Trading Estate, United Kingdom, Worcestershire, Kidderminster, DY10 4JB, Avon House
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Business Man
Country of residence: England
MIDDLETON, James
Status: Active
Appointed on: Monday, 31 December 2012
Correspondence address: Enigma Commercial Centre, Sandys Road, England, Worcestershire, Malvern, WR14 1JJ, Polonia House
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: England
YINGCHANKUL, Sirichai
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: Hartlebury Trading Estate, United Kingdom, Worcestershire, Kidderminster, DY10 4JB, Avon House
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Business Man
Country of residence: England
MCNEIL, Peter John
Status: Not active
Appointed on: Monday, 31 December 2012
Resigned on: Monday, 03 April 2017
Correspondence address: Enigma Commercial Centre, Sandys Road, England, Worcestershire, Malvern, WR14 1JJ, Polonia House
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
Country of residence: England
MURPHY, Edward Mark
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Monday, 31 December 2012
Correspondence address: Ernest Road, United Kingdom, Essex, Hornchurch, RM11 3JQ, 26
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROWE, Jeffrey Brian
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Monday, 31 December 2012
Correspondence address: Emerson Park, United Kingdom, Essex, Hornchurch, RM11 1RS, 39 Great Nelmes Chase
Role: Secretary
ROWE, Jeffrey Brian
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Monday, 31 December 2012
Correspondence address: Emerson Park, United Kingdom, Essex, Hornchurch, RM11 1RS, 39 Great Nelmes Chase
Nationality: United Kingdom
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Food Trac Limited
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: England, Hornchurch, 27
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter John Mcneil
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Worcestershire, Malvern, Polonia House
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent