SAFEWAY WHOLESALE LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
SAFEWAY WHOLESALE LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
SAFEWAY WHOLESALE LIMITED was incorporated 46 years ago on 02/03/1978 and has the registered number: 01355438. The accounts status is FULL and accounts are next due on 31/07/2024.
SAFEWAY WHOLESALE LIMITED was incorporated 46 years ago on 02/03/1978 and has the registered number: 01355438. The accounts status is FULL and accounts are next due on 31/07/2024.
SAFEWAY WHOLESALE LIMITED - BRADFORD
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLY FRESH FOODS LIMITED (until 22/09/2016)
SIMPLY FRESH FOODS LIMITED (until 22/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BADGER | Dec 1977 | British | Director | 2016-11-23 | CURRENT |
JONATHAN JAMES BURKE | Secretary | 2017-02-22 | CURRENT | ||
MR MAZ AHMED | Nov 1979 | British | Director | 2021-12-15 | CURRENT |
MR ANDREW EDWARD THORNBER | Jun 1974 | British | Director | 2016-11-23 | CURRENT |
JONATHAN LILL | Feb 1968 | British | Director | 2010-07-12 UNTIL 2016-02-18 | RESIGNED |
MR CHRISTOPHER WALKER | Feb 1963 | British | Director | 2010-07-12 UNTIL 2011-09-06 | RESIGNED |
GREGORY JOSEPH MCMAHON | Secretary | 2010-07-12 UNTIL 2013-01-11 | RESIGNED | ||
MR COLIN HAYDOCK | Jul 1966 | British | Secretary | 2003-08-18 UNTIL 2010-07-12 | RESIGNED |
MR PAUL ROBERT HENSON | Oct 1961 | British | Secretary | 2002-06-01 UNTIL 2003-08-18 | RESIGNED |
MR HERMAN JOSEF LENDERS JNR | Sep 1953 | British | Secretary | RESIGNED | |
LYNN MARIA DAVIDSON | Feb 1961 | Secretary | 1999-12-09 UNTIL 2002-05-31 | RESIGNED | |
MR MARK ROWAN AMSDEN | Secretary | 2013-02-13 UNTIL 2017-02-22 | RESIGNED | ||
WILLIAM SIMON SCRIVENS | Nov 1963 | British | Director | 2001-10-30 UNTIL 2004-09-28 | RESIGNED |
MR COLIN HAYDOCK | Jul 1966 | British | Director | 1999-05-28 UNTIL 2010-07-12 | RESIGNED |
MR PAUL WAINWRIGHT | Jun 1961 | British | Director | 2004-09-28 UNTIL 2006-03-09 | RESIGNED |
MR MICHAEL JOHN SAUNDERS | May 1946 | British | Director | 1999-12-09 UNTIL 2001-10-30 | RESIGNED |
MR ANDREW PLEASANCE | Aug 1961 | British | Director | 2011-09-06 UNTIL 2016-02-18 | RESIGNED |
MR MARK ROWAN AMSDEN | Mar 1963 | Australian | Director | 2016-02-18 UNTIL 2016-11-23 | RESIGNED |
MR HERMAN JOSEF LENDERS SNR | Jan 1923 | British | Director | RESIGNED | |
MR HERMAN JOSEF LENDERS JNR | Sep 1953 | British | Director | RESIGNED | |
MR PETER LENDERS | Dec 1951 | British | Director | RESIGNED | |
MRS ELIZABETH MARIA LENDERS | Jul 1927 | British | Director | RESIGNED | |
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2010-07-12 UNTIL 2013-09-20 | RESIGNED |
MR MARK HARRISON | Oct 1963 | British | Director | 2013-09-20 UNTIL 2016-02-18 | RESIGNED |
MISS JOANNA LOUISE GOFF | Sep 1978 | British | Director | 2016-02-18 UNTIL 2016-11-23 | RESIGNED |
MR STEPHEN EDWIN FRANCIS | Jul 1962 | British | Director | 1995-05-26 UNTIL 2010-07-12 | RESIGNED |
MR ANDREW JAMES CLAPPEN | Feb 1965 | British | Director | 2016-11-23 UNTIL 2021-12-08 | RESIGNED |
MR KENNETH THOMAS JOHN BUTT | Feb 1945 | British | Director | 2009-08-01 UNTIL 2010-07-12 | RESIGNED |
MR DARREN ANTHONY BLACKHURST | Jul 1966 | British | Director | 2016-11-23 UNTIL 2018-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simply Fresh Foods Holdings Limited | 2016-04-06 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wm Morrison Supermarkets Limited | 2016-04-06 | Bradford West Yorkshire | Significant influence or control |