REWOLF WORLD LIMITED - LEEDS


Company Profile Company Filings

Overview

REWOLF WORLD LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
REWOLF WORLD LIMITED was incorporated 40 years ago on 14/05/1984 and has the registered number: 01815845. The accounts status is DORMANT.

REWOLF WORLD LIMITED - LEEDS

This company is listed in the following categories:
46220 - Wholesale of flowers and plants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 04/02/2018

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2016-02-18 CURRENT
MR JONATHAN JAMES BURKE Nov 1966 British Director 2017-02-22 CURRENT
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
JONATHAN LILL Feb 1968 British Director 2011-06-08 UNTIL 2016-02-18 RESIGNED
MR MARK HARRISON Oct 1963 British Director 2013-09-20 UNTIL 2016-02-18 RESIGNED
MR MARK ROWAN AMSDEN Mar 1963 Australian Director 2016-02-18 UNTIL 2017-02-22 RESIGNED
MR PETER JOSEPH WOODHOUSE Feb 1951 British Director RESIGNED
MICHAEL MCENEANEY Oct 1939 British Director RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2011-06-08 UNTIL 2013-09-20 RESIGNED
MS JANE DIANE SPEAKMAN Nov 1966 British Director 2011-06-08 UNTIL 2012-08-03 RESIGNED
MR SIMON WOODHOUSE Oct 1965 British Director RESIGNED
MR ANDREW PLEASANCE Aug 1961 British Director 2012-07-12 UNTIL 2016-02-18 RESIGNED
SUSAN MARY BUONASORTE Secretary 2004-12-08 UNTIL 2011-06-08 RESIGNED
MR MARK ROWAN AMSDEN Secretary 2013-05-22 UNTIL 2017-02-22 RESIGNED
MICHAEL MCENEANEY Oct 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wm Morrison Produce Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wm Morrison Supermarkets Plc 2016-04-06 Bradford   West Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEVERLEY HOUSE (9000) LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FARMERS BOY LIMITED BRADFORD Active SMALL 10130 - Production of meat and poultry meat products
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
MYTON FOOD GROUP LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
HORTONWOOD BAKERIES LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
FARNSWORTH INVESTMENTS LIMITED WAKEFIELD Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEVERLEY HOUSE INVESTMENTS LIMITED WAKEFIELD Active DORMANT 64999 - Financial intermediation not elsewhere classified
ETHNIC CUISINE LIMITED WAKEFIELD Active DORMANT 10850 - Manufacture of prepared meals and dishes
DREAMPHOTO LIMITED WAKEFIELD Active DORMANT 96090 - Other service activities n.e.c.
DREAMPLAYER LIMITED WAKEFIELD Active DORMANT 96090 - Other service activities n.e.c.
BUXTED CHICKEN LIMITED WAKEFIELD Active DORMANT 96090 - Other service activities n.e.c.
CENTURY WAY DALE LIMITED WAKEFIELD Active DORMANT 74990 - Non-trading company
ENTRANCELORD LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
ISLAND WHARF (600) LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
BRIGHT BLUE FOODS LIMITED BLACKBURN Active GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BEVERLEY HOUSE FOOD GROUP LIMITED GALWAY IRELAND Active FULL None Supplied
BEVERLEY HOUSE GROUP SERVICES LIMITED GALWAY IRELAND Active FULL None Supplied
BEVERLEY HOUSE FOODS PORTUMNA LIMITED GALWAY IRELAND Active FULL None Supplied
BEVERLEY HOUSE FOODS (BOYLE) LIMITED GALWAY IRELAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSL REALISATIONS LIMITED WATER LANE LEEDS Active FULL 2861 - Manufacture of cutlery
C.BRAND & COMPANY(ESTD 1868)LIMITED WATER LANE Active FULL 2651 - Manufacture of cement
00968401 LIMITED WATER LANE Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
YORKSHIRE MARINE CONTAINERS LIMITED LEEDS Active FULL 2821 - Manufacture tanks, etc. & metal containers
CBR (KILLINGHOLME) LIMITED WATER LANE Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
FRUDD CONSTRUCTION LIMITED WATER LANE Active MEDIUM 4521 - Gen construction & civil engineer
ROTHERHAM GROUP REALISATIONS LIMITED LEEDS Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
03972676 LIMITED LEEDS Active FULL 7487 - Other business activities