WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED -
Company Profile | Company Filings |
Overview
WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED is a Private Limited Company from and has the status: Active.
WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED was incorporated 61 years ago on 13/08/1962 and has the registered number: 00732323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED was incorporated 61 years ago on 13/08/1962 and has the registered number: 00732323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BESSEMER ROAD,
CF11 8BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES FISHER | Dec 1953 | British | Director | 2002-04-03 | CURRENT |
MR. IAN PHILIP OAKLEY | Sep 1981 | British | Director | 2024-01-17 | CURRENT |
LYNETTE MARIE CORNISH | Oct 1959 | British | Director | 2010-06-21 | CURRENT |
GERALD BRADNUM | Jun 1946 | British | Director | 2008-02-06 | CURRENT |
MR CHRISTOPHER DAVID BURRIDGE | Dec 1949 | British | Director | 2020-03-10 | CURRENT |
MATTHEW BIRD | Jun 1980 | British | Director | 2009-01-30 | CURRENT |
MR MARCUS WILLIAM CAPEL | Nov 1957 | British | Director | 2001-01-17 | CURRENT |
MR HUGH ANTHONY BIRD | Aug 1954 | British | Director | CURRENT | |
PAUL CHRISTOPHER SINGELTON | Sep 1966 | British | Director | 2004-09-14 UNTIL 2020-03-10 | RESIGNED |
MRS EILEEN ELIZABETH CARRYER | Secretary | RESIGNED | |||
MICHAEL EDWARD PRESCOTT | Jan 1953 | British | Secretary | 2002-03-08 UNTIL 2019-12-18 | RESIGNED |
BRIAN HENRY CRITCHER | Jun 1946 | British | Director | RESIGNED | |
RICHARD WALTER ROWLES | Aug 1952 | British | Director | 1997-02-14 UNTIL 2000-07-11 | RESIGNED |
JOHN MELVYN NASON | Aug 1945 | British | Director | 2000-07-11 UNTIL 2001-04-05 | RESIGNED |
MISTER CHRISTOPHER MURRELL | Jun 1951 | British | Director | 1993-01-26 UNTIL 1997-02-11 | RESIGNED |
DAVID GEORGE MATTHEWS | May 1941 | British | Director | 1996-05-30 UNTIL 2004-01-14 | RESIGNED |
ALUN PHILLIP LOVELL | Jun 1956 | British | Director | 2002-03-08 UNTIL 2010-06-08 | RESIGNED |
THOMAS WILLIAM LIAS | Dec 1949 | British | Director | RESIGNED | |
MR GARY JENKINS | Nov 1953 | British | Director | 2001-09-18 UNTIL 2005-04-13 | RESIGNED |
DAVID ANDREW HUNTER | Apr 1958 | British | Director | 2003-11-18 UNTIL 2016-03-15 | RESIGNED |
TREVOR DAVID HARRY | Nov 1964 | British | Director | 2006-01-11 UNTIL 2007-07-24 | RESIGNED |
MR JOHN LEON GILBART | Feb 1943 | British | Director | RESIGNED | |
MR NICHOLAS JOHN BROUGHTON | Oct 1960 | British | Director | 1994-09-22 UNTIL 2002-01-16 | RESIGNED |
MR MARTIN THOMAS CARPENTER | Feb 1964 | British | Director | 2016-03-15 UNTIL 2023-12-31 | RESIGNED |
MR JOHN HOWARD BLANDFORD | Sep 1943 | British | Director | RESIGNED | |
MR JOHN BIRD | Apr 1926 | British | Director | RESIGNED | |
STEVEN JOHN BEVAN | Jan 1960 | British | Director | 1996-05-30 UNTIL 2005-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashfield Land (Cardiff) Limited | 2016-04-06 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wholesale Fruit Centre (Cardiff) Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-06-27 | 30-09-2022 | £530,289 Cash £1,055,841 equity |
Wholesale Fruit Centre (Cardiff) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 30-09-2021 | £585,168 Cash £1,079,648 equity |
Wholesale Fruit Centre (Cardiff) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-14 | 30-09-2020 | £419,603 Cash £1,033,616 equity |
Wholesale Fruit Centre (Cardiff) Limited Filleted accounts for Companies House (small and micro) | 2020-01-10 | 30-09-2019 | £583,462 Cash £1,034,078 equity |
Wholesale Fruit Centre (Cardiff) Limited Filleted accounts for Companies House (small and micro) | 2019-01-16 | 30-09-2018 | £590,993 Cash £1,011,889 equity |
Wholesale Fruit Centre (Cardiff) Limited Company Accounts | 2018-01-11 | 30-09-2017 | £599,947 Cash £1,041,178 equity |