WESTERN UNITED FINANCE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

WESTERN UNITED FINANCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTERN UNITED FINANCE COMPANY LIMITED was incorporated 108 years ago on 28/10/1915 and has the registered number: 00141982. The accounts status is FULL and accounts are next due on 30/06/2024.

WESTERN UNITED FINANCE COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

18-20 BRUNEL ROAD, WESTWAY ESTATE
LONDON
W3 7XS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENS WOLFGANG MICHEL Jul 1975 Australian Director 2022-06-30 CURRENT
MR GEORGE MOUBRAY WILLIAM VESTEY Sep 1964 British Director 2005-11-18 UNTIL 2006-01-30 RESIGNED
MR NEIL THORNTON Mar 1968 British Secretary 2006-01-30 UNTIL 2011-01-18 RESIGNED
DONALD GEORGE RHYNAS MACGREGOR Nov 1950 British Secretary RESIGNED
MR JOHN RICHARD CUTHBERT Feb 1944 Secretary 1994-08-11 UNTIL 2006-01-30 RESIGNED
MR NEIL THORNTON Mar 1968 British Director 2006-04-30 UNTIL 2011-01-18 RESIGNED
LORD SAMUEL GEORGE ARMSTRONG VESTEY Mar 1941 British Director RESIGNED
DAMIEN VEILLEROY Mar 1972 French Director 2017-04-03 UNTIL 2018-06-12 RESIGNED
EDMUND HOYLE VESTEY Jun 1932 British Director RESIGNED
PAUL MICHAEL YOUNG Mar 1972 British Director 2011-09-13 UNTIL 2020-05-29 RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Director 2006-01-30 UNTIL 2006-04-30 RESIGNED
KAREN TAY HUI LIN Aug 1979 Singaporean Director 2018-04-27 UNTIL 2019-02-12 RESIGNED
POH THUAN YANG LINDSAY TAN Nov 1974 Singaporean Director 2011-01-18 UNTIL 2014-04-30 RESIGNED
SIMON DAVID GRIFFITHS Oct 1964 British Director 2011-01-18 UNTIL 2015-08-26 RESIGNED
JESPER SCHEEL EDELMANN May 1947 Danish Director 2006-01-30 UNTIL 2011-01-18 RESIGNED
CHRISTOPHE BARRET Feb 1968 French Director 2019-02-12 UNTIL 2022-06-30 RESIGNED
FERGUS GEORGE BALFOUR Apr 1953 British Director 2011-09-13 UNTIL 2017-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Classic Fine Foods Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLASSIC FINE FOODS UK LIMITED LONDON UNITED KINGDOM Active FULL 46320 - Wholesale of meat and meat products
GLOBAL MEAT COMPANY LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
ANGLISS (UK) LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
COURT MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CRANBROOK MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
GLOBAL MEATS (NEWCASTLE) LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
COULSDON MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CATERHAM MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
BANSTEAD MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CROYDON MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
DORKING MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
EPSOM MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
GLOBAL FOOD INGREDIENTS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
COOP GLOBE (ASIA) LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CRESSWELL FOODS LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
VESTEY GROUP LIMITED COULSDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GLOBAL GROUP UK HOLDINGS LIMITED COULSDON Active MICRO ENTITY 70100 - Activities of head offices
CLASSIC FINE FOODS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CLASSIC FINE FOODS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLASSIC FINE FOODS UK LIMITED LONDON UNITED KINGDOM Active FULL 46320 - Wholesale of meat and meat products
FX RENTALS LIMITED LONDON Active UNAUDITED ABRIDGED 77291 - Renting and leasing of media entertainment equipment
FX GROUP LIMITED Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CLASSIC FINE FOODS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DRUMHIRE LIMITED LONDON Active MICRO ENTITY 77291 - Renting and leasing of media entertainment equipment
CLASSIC FINE FOODS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PARKER LANE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
HE CARBON SUPERCAP LTD LONDON ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
APPLIED RECOMMERCE TECHNOLOGIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company