WEDDEL SWIFT LIMITED
Active - Accounts Filed
General Information
NAME
WEDDEL SWIFT LIMITED
COMPANY NUMBER
04021321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
26/06/2000
(24 years and 5 months old)
WEBSITE
www.weddelswift.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/06/2000
02/10/2000
HOWPER 321 LIMITED
NORTHAMPTONSHIRE
NN12 8LR
Telephone: 01519494400
TPS: Yes
Burlington House
Crosby Road North
Waterloo
Liverpool, Merseyside
L22 0PT
The Old Rectory
Banbury Lane
Cold Higham
Towcester, Northamptonshire
NN12 8LR
Telephone: 830888
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 |
|---|---|---|
| RANDALL PARKER FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| WEDDEL SWIFT LIMITED | Active - Accounts Filed | View Report |
| WEDDEL MEATS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 18/12/2023 | David Richard Brady (900478201) has left the board |
Credit Risk Overview
Want to learn more about WEDDEL SWIFT 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 WEDDEL SWIFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEDDEL SWIFT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2000 - Present (24 years and 3 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 24 Past: 49 |
View Report |
|
30/11/2022 - Present (2years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 672 |
View Report |
|
26/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 693 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 18/12/2023 | David Richard Brady (900478201) has left the board |
| 18/12/2023 | New Company Secretary Tony Randall (931708221) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Tony Randall (930319909) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 07/06/2019 | Pragnesh Patel (923578413) has left the board |
| 31/05/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 15/11/2017 | Richard John Field (906849969) has left the board |
| 08/08/2017 | New Board Member Richard John Field (906849969) Appointed |
| 08/08/2017 | New Annual Return filed |
| 24/07/2017 | New Board Member Pragnesh Patel (923578413) Appointed |
| 04/07/2017 | New Accounts filed |
| 27/04/2017 | Richard John Field (906849969) has left the board |
| 08/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 20/05/2015 | New Board Member Richard John Field (906849969) Appointed |
| 16/03/2015 | William Joseph Parker (900339440) has left the board |
| 05/07/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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