WEST COUNTRY VENDING SERVICE LIMITED - LEEDS


Company Profile Company Filings

Overview

WEST COUNTRY VENDING SERVICE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
WEST COUNTRY VENDING SERVICE LIMITED was incorporated 56 years ago on 21/11/1967 and has the registered number: 00923301. The accounts status is DORMANT and accounts are next due on 31/03/2024.

WEST COUNTRY VENDING SERVICE LIMITED - LEEDS

This company is listed in the following categories:
56290 - Other food services
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 24/06/2022 31/03/2024

Registered Office

PRIORY HOUSE, UNIT C
LEEDS
LS27 7JZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNE ALEXANDRA HUTCHINSON-KANE Apr 1947 British Director 2017-06-29 CURRENT
MR RAYMOND LATIMER HUTCHINSON Jun 1949 British Director 2017-06-29 CURRENT
MR STEPHEN THOMAS ALEXANDER HUTCHINSON Sep 1958 British Director 2017-06-29 CURRENT
MR DOUGLAS EDWARD STEMBRIDGE Feb 1956 British Secretary RESIGNED
MR BRIAN EDWARD TUSTAIN Apr 1954 British Director 2011-11-01 UNTIL 2016-09-05 RESIGNED
MS CHRISTINE EVELYN WILKINS Secretary 2016-05-26 UNTIL 2017-06-29 RESIGNED
MR PAUL ANTHONY CHEE Jan 1946 British Director RESIGNED
MR DOUGLAS EDWARD STEMBRIDGE Feb 1956 British Director RESIGNED
JOHN LAWRENCE NEWLAND Jan 1949 British Director 1993-05-01 UNTIL 1999-05-31 RESIGNED
MR DYLAN GLYNN JONES Jan 1960 British Director 2016-10-12 UNTIL 2017-06-29 RESIGNED
NIGEL PAUL FOWLER Oct 1958 British Director 2001-04-06 UNTIL 2017-06-29 RESIGNED
GEOFFREY STEWART ALEXANDER CURRER May 1954 British Director 2003-04-06 UNTIL 2017-06-29 RESIGNED
WILLIAM HOWARD BOOTY May 1954 British Director RESIGNED
MR GEOFFREY GEORGE CASTLE Nov 1950 British Director RESIGNED
MR DUDLEY EDGAR BOOTY Oct 1921 British Director RESIGNED
MRS BEVERLEY JANE BOOTY May 1955 British Director 1992-10-01 UNTIL 2017-06-29 RESIGNED
MR PAUL MARTIN ALLEN Nov 1968 British Director 2017-06-29 UNTIL 2019-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Vending People Limited 2021-06-30 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Montagu Group Limited 2017-03-30 - 2021-06-30 Corby   Ownership of shares 75 to 100 percent
Mr William Howard Booty 2016-04-06 - 2017-06-29 5/1954 Ownership of shares 75 to 100 percent

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LTT VENDING GROUP LIMITED LEEDS Active UNAUDITED ABRIDGED 74990 - Non-trading company
ESPRESSO PLUS LIMITED LEEDS Active DORMANT 99999 - Dormant Company
FREEDOM REFRESHMENTS LIMITED LEEDS ENGLAND Active DORMANT 70100 - Activities of head offices
HYGIENIC PROCESS EQUIPMENT LIMITED LEEDS Active DORMANT 74990 - Non-trading company
HPE EOT LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
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