JOHN WHARTON MEATS LIMITED
Company is dissolved
General Information
NAME
JOHN WHARTON MEATS LIMITED
COMPANY NUMBER
04178178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/03/2001
(23 years and 9 months old)
WEBSITE
VESTEYFOODS.COM
CONFIRMATION STATEMENT MADE UP TO
13/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
13/03/2001
28/03/2001
HILLGATE (218) LIMITED
SURREY
CR5 2HR
29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Neal Wakeham (913824070) Appointed |
| 30/07/2024 | New Board Member Colin George Copland (903569778) Appointed |
| 14/05/2024 | New Board Member Colin George Copland (903569778) Appointed |
Credit Risk Overview
Want to learn more about JOHN WHARTON MEATS 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 JOHN WHARTON MEATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN WHARTON MEATS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 92 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 290 |
View Report |
|
Born in Dec 1944 |
Resigned | Secretary |
Current: 0 Past: 44 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THURLOW EMPLOYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Neal Wakeham (913824070) Appointed |
| 30/07/2024 | New Board Member Colin George Copland (903569778) Appointed |
| 14/05/2024 | New Board Member Colin George Copland (903569778) Appointed |
| 13/05/2024 | New Board Member Colin George Copland (903569778) Appointed |
| 23/04/2024 | New Board Member Colin George Copland (903569778) Appointed |
| 09/01/2024 | New Board Member Neil Thornton (910204944) Appointed |
| 27/03/2023 | New Board Member Neal Wakeham (913824070) Appointed |
| 20/03/2023 | New Board Member Neal Wakeham (913824070) Appointed |
| 08/02/2023 | New Board Member Neil Thornton (910204944) Appointed |
| 20/01/2022 | New Board Member Neal Wakeham (913824070) Appointed |
| 20/01/2022 | New Company Secretary Neil Thornton (910204944) Appointed |
| 20/01/2022 | New Board Member Colin George Copland (903569778) Appointed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 10/04/2015 | New Board Member Neal Wakeham (913824070) Appointed |
| 22/07/2014 | New Accounts filed |
| 23/05/2014 | Jesper Scheel Edelmann (905476148) has left the board |
| 23/05/2014 | New Board Member Colin George Copland (903569778) Appointed |
| 09/04/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
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