WIMBLEDON MEATS LIMITED - COULSDON


Company Profile Company Filings

Overview

WIMBLEDON MEATS LIMITED is a Private Limited Company from COULSDON and has the status: Dissolved - no longer trading.
WIMBLEDON MEATS LIMITED was incorporated 11 years ago on 27/06/2012 and has the registered number: 08120974. The accounts status is DORMANT.

WIMBLEDON MEATS LIMITED - COULSDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

29 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2021 11/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEAL WAKEHAM Jun 1970 British Director 2012-06-27 CURRENT
MR NEIL THORNTON Mar 1968 British Director 2021-04-01 CURRENT
MR MATTHEW WILLIAM FLOOD Apr 1983 British Director 2019-04-18 CURRENT
MR NEIL THORNTON Secretary 2012-06-27 CURRENT
MR KENNETH HERMANSON Sep 1968 Danish Director 2012-06-27 UNTIL 2019-04-18 RESIGNED
OVALSEC LIMITED Corporate Secretary 2012-06-27 UNTIL 2012-06-29 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2012-06-27 UNTIL 2012-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vestey Foods Uk Limited 2016-04-06 Coulsdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAPHAM (INTERNATIONAL) LIMITED COULSDON Dissolved... DORMANT 56290 - Other food services
LOWER MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
FULHAM (INTERNATIONAL) LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
CROYDON (INTERNATIONAL) LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
COULSDON (INTERNATIONAL) LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
LEEWARD MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
CAVENDISH MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
MAIDENBOWER MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
MAKEPEACE MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
GLEBELANDS MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
MERCURY 22 (INTERNATIONAL) LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
HUGHES 3 (INTERNATIONAL) LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
MARCH 41 (INTERNATIONAL) LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
JUPITER 44 (INTERNATIONAL) LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
GALLEO 22 (INTERNATIONAL) LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
CROSS LANE MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
TRI-SERVICE SOLUTIONS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
ALDWICK MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
BEDDINGTON MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
ARTHUR MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WIMBLEDON MEATS LIMITED 2021-07-20 31-12-2020 £1 equity
Dormant Company Accounts - WIMBLEDON MEATS LIMITED 2020-06-24 31-12-2019 £1 equity
Dormant Company Accounts - WIMBLEDON MEATS LIMITED 2019-09-13 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - WIMBLEDON MEATS LIMITED 2018-07-07 31-12-2017 £1 equity
Dormant Company Accounts - WIMBLEDON MEATS LIMITED 2017-07-11 31-12-2016 £1 equity
Dormant Company Accounts - WIMBLEDON MEATS LIMITED 2016-08-27 31-12-2015 £1 equity
Dormant Company Accounts - WIMBLEDON MEATS LIMITED 2015-09-22 31-12-2014 £1 equity
Dormant Company Accounts - WIMBLEDON MEATS LIMITED 2014-07-17 31-12-2013 £1 equity

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