WOLVERHAMPTON SANDWICHES LIMITED - WARWICK
Overview
WOLVERHAMPTON SANDWICHES LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
WOLVERHAMPTON SANDWICHES LIMITED was incorporated 15 years ago on 13/01/2009 and has the registered number: 06790279. The accounts status is TOTAL EXEMPTION SMALL.
WOLVERHAMPTON SANDWICHES LIMITED was incorporated 15 years ago on 13/01/2009 and has the registered number: 06790279. The accounts status is TOTAL EXEMPTION SMALL.
WOLVERHAMPTON SANDWICHES LIMITED - WARWICK
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
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 / 3 | 31/03/2017 |
Registered Office
SETON HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2017-06-29 | CURRENT |
| MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2017-06-29 | CURRENT |
| MR FLEMMING NYENSTAD ENEVOLDSEN | Oct 1961 | Danish | Director | 2012-06-28 UNTIL 2013-05-16 | RESIGNED |
| HERLUF JENSEN | Nov 1955 | Danish | Director | 2011-12-02 UNTIL 2016-03-09 | RESIGNED |
| MR CHRISTOPHER THOMAS | Jan 1958 | British | Director | 2013-05-16 UNTIL 2017-06-29 | RESIGNED |
| RICHARD JOHN PARKER | Oct 1955 | British | Director | 2009-03-17 UNTIL 2011-12-02 | RESIGNED |
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2009-01-13 UNTIL 2009-03-17 | RESIGNED |
| MR JAMES ARTHUR SEPHTON | Mar 1948 | British | Director | 2009-03-17 UNTIL 2011-12-02 | RESIGNED |
| MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2016-03-09 UNTIL 2017-06-29 | RESIGNED |
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | 2009-01-13 UNTIL 2009-03-17 | RESIGNED | ||
| OUNKAR LALL | Jun 1968 | Secretary | 2009-03-17 UNTIL 2011-12-02 | RESIGNED | |
| HERLUF JENSEN | British | Secretary | 2011-12-02 UNTIL 2016-03-09 | RESIGNED | |
| MR CHRISTOPHER MALCOLM TERRY | Secretary | 2016-03-09 UNTIL 2017-06-29 | RESIGNED | ||
| MR STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2011-12-02 UNTIL 2012-06-28 | RESIGNED |
| CHRISTOPHER JUST | Oct 1959 | British | Director | 2009-03-17 UNTIL 2011-11-14 | RESIGNED |
| GW INCORPORATIONS LIMITED | Corporate Director | 2009-01-13 UNTIL 2009-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tulip Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |