NATURES WAY FOODS USA HOLDING LIMITED - CHATHAM


Company Profile Company Filings

Overview

NATURES WAY FOODS USA HOLDING LIMITED is a Private Limited Company from CHATHAM and has the status: Dissolved - no longer trading.
NATURES WAY FOODS USA HOLDING LIMITED was incorporated 14 years ago on 23/11/2009 and has the registered number: 07083853. The accounts status is MICRO ENTITY.

NATURES WAY FOODS USA HOLDING LIMITED - CHATHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2018

Registered Office

MONTAGUE PLACE QUAYSIDE
CHATHAM
KENT
ME4 4QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2019 04/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ANTHONY LANGMEAD Jul 1968 British Director 2009-11-23 CURRENT
MR DAVID WINSTON LANGMEAD Dec 1962 British Director 2009-11-23 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2009-11-23 UNTIL 2009-11-26 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2009-11-23 UNTIL 2009-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Anthony Langmead 2016-11-23 7/1968 Chatham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Winston Langmead 2016-11-23 12/1962 Chatham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIAN LANGMEAD LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SUN SALADS LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
SUSSEX AGRI POWER LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
THE HERONS SELSEY MANAGEMENT COMPANY LIMITED CHICHESTER ENGLAND Active DORMANT 98000 - Residents property management
NATURES WAY FOODS LIMITED SELSEY Active FULL 10390 - Other processing and preserving of fruit and vegetables
J W EUROPEAN LIMITED HAMPSHIRE Active FULL 46310 - Wholesale of fruit and vegetables
LANGMEAD HERBS LIMITED CHICHESTER ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
JOHN BROWN ARCHITECTURE LIMITED CHICHESTER ENGLAND Active UNAUDITED ABRIDGED 71111 - Architectural activities
SOUTH DOWNS ORGANICS LIMITED CHICHESTER Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
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THE LETTUCE COMPANY LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 01610 - Support activities for crop production
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NATURES WAY FOODS INVESTMENT COMPANY LIMITED WEST SUSSEX Active FULL 64202 - Activities of production holding companies
LANGMEAD PROPERTIES LIMITED CHICHESTER Dissolved... DORMANT 96090 - Other service activities n.e.c.
NATURES WAY FOODS EUROPE LIMITED SELSEY Active GROUP 64202 - Activities of production holding companies
BL SOLAR 4 LIMITED CHICHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
URBAN BAKERY EUROPE LIMITED CHICHESTER Dissolved... 99999 - Dormant Company
URBAN BAKERY LIMITED CHICHESTER Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NATURES WAY FOODS USA HOLDING LIMITED 2018-12-29 30-03-2018 £3,694,129 equity
Micro-entity Accounts - NATURES WAY FOODS USA HOLDING LIMITED 2017-12-23 30-03-2017 $4,227,975 equity
Abbreviated Company Accounts - NATURES WAY FOODS USA HOLDING LIMITED 2017-03-30 30-03-2016 $2,908 Cash $4,282,059 equity
Abbreviated Company Accounts - NATURES WAY FOODS USA HOLDING LIMITED 2015-12-31 31-03-2015 $304 Cash $5,960,922 equity
Abbreviated Company Accounts - NATURES WAY FOODS USA HOLDING LIMITED 2014-12-31 31-03-2014 $5,764,997 equity

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