WESTFALIA FRUIT UK LIMITED
Active - Accounts Filed
General Information
NAME
WESTFALIA FRUIT UK LIMITED
COMPANY NUMBER
03953231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
16/03/2000
(24 years and 9 months old)
WEBSITE
www.greencell.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2000
29/06/2023
GREENCELL LIMITED
View all previous names
WEST MALLING
ME19 4AJ
Telephone: 01775762020
TPS: No
42 Kings Hill Avenue
Kings Hill
WEST MALLING
ME19 4AJ
Telephone: 425555
Holly Lodge
West Marsh Road
Pinchbeck
Spalding, Lincolnshire
PE11 3UW
Telephone: 762020
Medway Ports
Sheerness Docks
Sheerness
Kent
ME12 1RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTFALIA FRUIT INTERNATIONAL LIMITED | Non-Trading | View Report |
| GREENCELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Michelle Boniface (932718664) Appointed |
| 20/09/2024 | Rian Johannes Du Toit (916377098) has left the board |
| 17/09/2024 | New Board Member Wim Albert Bertha Destoop (932713034) Appointed |
Credit Risk Overview
Want to learn more about WESTFALIA FRUIT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTFALIA FRUIT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTFALIA FRUIT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2024 - Present (3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/03/2000 - Present (24 years and 9 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 52 Past: 2219 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANS MERENSKY HOLDINGS (PROPRIETARY) LTD | N/A | N/A |
| WESTFALIA EUROPE COOPERATIEF UA | N/A | N/A |
| WESTFALIA FRUIT (PTY) LTD | N/A | N/A |
| WESTFALIA FRUIT INTERNATIONAL LIMITED | Non-Trading | View Report |
| GREENCELL LIMITED | Active - Accounts Filed | View Report |
| HMH INTELLECTUAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WESTFALIA FRUIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Michelle Boniface (932718664) Appointed |
| 20/09/2024 | Rian Johannes Du Toit (916377098) has left the board |
| 17/09/2024 | New Board Member Wim Albert Bertha Destoop (932713034) Appointed |
| 14/09/2024 | New Accounts filed |
| 13/09/2024 | Paulina Theologou (929556618) has left the board |
| 03/05/2024 | New Board Member Sanet De-Ruiter (932256172) Appointed |
| 04/04/2024 | Albertus Barend Brand (926660916) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Paulina Theologou (929556618) Appointed |
| 02/05/2022 | Graham Alexander Young (906946871) has left the board |
| 29/04/2022 | New Company Secretary Michelle Boniface (929520091) Appointed |
| 06/11/2021 | Louisa Helen Connor (927202962) has left the board |
| 06/11/2021 | Louisa Helen Connor (927202962) has left the board |
| 01/05/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 20/07/2020 | New Company Secretary Louisa Helen Connor (927202962) Appointed |
| 20/07/2020 | Chantelle Grobler (921316423) has left the board |
| 03/06/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Albertus Barend Brand (926660916) Appointed |
| 06/01/2020 | Claus Burkhard Lippert (913161598) has left the board |
| 22/07/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 07/08/2018 | Change in Reg. Office |
| 20/07/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 01/09/2016 | Peter Henry Irving (907520852) has left the board |
| 01/09/2016 | New Company Secretary Chantelle Grobler (921316423) Appointed |
| 29/03/2016 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 24/12/2012 | New Board Member Graham Alexander Young (906946871) Appointed |
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