WINSFORD BACON COMPANY LIMITED - GRIFFITHS WAY, ST. ALBANS
Company Profile | Company Filings |
Overview
WINSFORD BACON COMPANY LIMITED is a Private Limited Company from GRIFFITHS WAY, ST. ALBANS and has the status: Dissolved - no longer trading.
WINSFORD BACON COMPANY LIMITED was incorporated 58 years ago on 28/07/1965 and has the registered number: 00855389. The accounts status is DORMANT.
WINSFORD BACON COMPANY LIMITED was incorporated 58 years ago on 28/07/1965 and has the registered number: 00855389. The accounts status is DORMANT.
WINSFORD BACON COMPANY LIMITED - GRIFFITHS WAY, ST. ALBANS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 03/04/2021 |
Registered Office
PREMIER HOUSE
GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE
AL1 2RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2022 | 24/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2007-12-31 | CURRENT |
MR JOHN ANDREAS YIANNI | Feb 1969 | British | Director | 2014-07-16 | CURRENT |
JAMES ARNOLD | Mar 1966 | British | Director | 2022-04-21 | CURRENT |
COLIN EDWARD JAY | May 1938 | British | Director | RESIGNED | |
MR JOHN GATENBY | May 1946 | British | Director | RESIGNED | |
MR MALCOLM EDWARD CONNELLY | Aug 1952 | British | Director | 1999-08-25 UNTIL 2022-04-21 | RESIGNED |
MR MARTIN BERTRAM CHAMBERS | Jan 1949 | British | Director | 1999-08-25 UNTIL 2006-01-31 | RESIGNED |
PHILIP IAN BAMFORD | Jul 1952 | British | Director | 1995-02-01 UNTIL 1999-08-25 | RESIGNED |
ANTHONY JAMES MONKS | Nov 1946 | Secretary | RESIGNED | ||
CHRISTINE ANNE HINES | Feb 1954 | British | Secretary | 2003-03-17 UNTIL 2007-12-31 | RESIGNED |
PHILIP IAN BAMFORD | Jul 1952 | British | Secretary | 1995-02-01 UNTIL 2003-03-17 | RESIGNED |
MR BRIAN WILLIAM WILLIAMS | Nov 1937 | British | Director | 1995-02-01 UNTIL 1999-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Foods Group Services Limited | 2020-02-10 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Andreas Yianni | 2016-04-06 - 2020-02-10 | 2/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Premier Foods Group Limited | 2016-04-06 - 2020-02-10 | St Albans Hertfordshire |
Right to appoint and remove directors Significant influence or control |
|
Mr Malcolm Edward Connelly | 2016-04-06 - 2020-02-10 | 8/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |