FRESH & WILD HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRESH & WILD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FRESH & WILD HOLDINGS LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03836993. The accounts status is FULL.
FRESH & WILD HOLDINGS LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03836993. The accounts status is FULL.
FRESH & WILD HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2021 | 18/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICIA DIANA YOST | Mar 1968 | American | Director | 2004-01-30 | CURRENT |
ROBERTA LYNN LANG | Oct 1958 | American | Director | 2004-01-30 UNTIL 2017-01-16 | RESIGNED |
MR MAURICE ELIAS PINTO | Mar 1934 | American | Secretary | 1999-09-30 UNTIL 1999-11-26 | RESIGNED |
MR BRYAN KEVIN MEEHAN | Apr 1968 | British | Secretary | 1999-11-26 UNTIL 2004-01-30 | RESIGNED |
KHWAJA SHAHID MUZAFFAR HASSAN | Nov 1948 | British | Director | 1999-09-30 UNTIL 2004-01-30 | RESIGNED |
WILLIAM ROTHACKER | Mar 1951 | Usa | Director | 1999-10-25 UNTIL 2004-01-30 | RESIGNED |
MR MAURICE ELIAS PINTO | Mar 1934 | American | Director | 1999-09-30 UNTIL 2004-01-30 | RESIGNED |
ALBERT PERCIVAL | Apr 1964 | American | Director | 2017-01-17 UNTIL 2020-02-24 | RESIGNED |
MR BRYAN KEVIN MEEHAN | Apr 1968 | British | Director | 2001-11-05 UNTIL 2004-01-30 | RESIGNED |
LAWRENCE MICHAEL MACKS | Jul 1959 | American | Director | 1999-10-25 UNTIL 2004-01-30 | RESIGNED |
DAVID A LANNON | Jan 1966 | American | Director | 2004-01-30 UNTIL 2007-10-22 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-09-07 UNTIL 1999-09-30 | RESIGNED | ||
ELISABETH GRIFFIN FOSTER | Jul 1965 | American | Director | 2004-01-30 UNTIL 2005-08-02 | RESIGNED |
DR SEAN GORVY | Jan 1963 | British | Director | 2000-02-14 UNTIL 2004-01-30 | RESIGNED |
GLENDA JANE FLANAGAN | Nov 1953 | American | Director | 2004-01-30 UNTIL 2019-06-19 | RESIGNED |
BARNET FEINBLUM | Dec 1947 | American | Director | 1999-10-25 UNTIL 2004-01-30 | RESIGNED |
DEBRA ANN CURRUL | May 1960 | American | Director | 2004-06-21 UNTIL 2007-05-01 | RESIGNED |
MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 1999-09-07 UNTIL 1999-09-30 | RESIGNED |
JAMES PULASKI SUD | Aug 1952 | American | Director | 2004-01-30 UNTIL 2021-12-01 | RESIGNED |
SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-01-04 UNTIL 2019-02-14 | RESIGNED | ||
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2004-01-30 UNTIL 2016-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amazon.Com, Inc. | 2017-08-28 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Whole Foods Market, Inc. | 2016-09-26 - 2017-08-28 | Austin Texas | Ownership of shares 75 to 100 percent |