WEDDEL SWIFT DISTRIBUTION LIMITED - TOWCESTER
Company Profile | Company Filings |
Overview
WEDDEL SWIFT DISTRIBUTION LIMITED is a Private Limited Company from TOWCESTER and has the status: Active.
WEDDEL SWIFT DISTRIBUTION LIMITED was incorporated 39 years ago on 19/06/1984 and has the registered number: 01825901. The accounts status is FULL and accounts are next due on 30/06/2024.
WEDDEL SWIFT DISTRIBUTION LIMITED was incorporated 39 years ago on 19/06/1984 and has the registered number: 01825901. The accounts status is FULL and accounts are next due on 30/06/2024.
WEDDEL SWIFT DISTRIBUTION LIMITED - TOWCESTER
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
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
THE OLD RECTORY
TOWCESTER
NORTHAMPTONSHIRE
NN12 8LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY RANDALL | Dec 1975 | British | Director | 2022-11-30 | CURRENT |
MR TONY RANDALL | Secretary | 2023-11-30 | CURRENT | ||
RONALD LESLIE RANDALL | May 1947 | British | Director | 1995-09-21 | CURRENT |
MR JONATHAN ANDREW WILLIAM ROSE | Nov 1946 | British | Director | RESIGNED | |
JEFFREY GEORGE STEER | Oct 1947 | British | Director | RESIGNED | |
DAVID RICHARD BRADY | Jun 1950 | British | Secretary | 1995-09-21 UNTIL 2023-11-30 | RESIGNED |
MR JOHN RICHARD CUTHBERT | Feb 1944 | Secretary | RESIGNED | ||
EDWARD ALLEN MITCHELL | Apr 1939 | British | Director | 1993-01-25 UNTIL 1994-04-30 | RESIGNED |
MR GEORGE EDWARD SHOULER | Jun 1943 | British | Director | 1995-09-21 UNTIL 1999-04-28 | RESIGNED |
ROBERT JOHN SHEPHERD | Apr 1950 | British | Director | RESIGNED | |
MR JOHN BRYAN RUSTON | Sep 1944 | British | Director | RESIGNED | |
CEANAN DONALD BAIRD | Nov 1943 | British | Director | 1993-01-25 UNTIL 1995-09-21 | RESIGNED |
MR PRAGNESH PATEL | Jan 1975 | British | Director | 2017-06-28 UNTIL 2019-05-31 | RESIGNED |
WILLIAM JOSEPH PARKER | Aug 1946 | British | Director | 1995-09-21 UNTIL 2015-02-06 | RESIGNED |
MR PETER FIRTH | Oct 1948 | British | Director | RESIGNED | |
MR ANDREW RONALD EVELYN MACINNES | Nov 1954 | British | Director | 1993-01-25 UNTIL 1995-09-21 | RESIGNED |
RICHARD JOHN FIELD | Mar 1956 | British | Director | 2001-06-29 UNTIL 2012-03-31 | RESIGNED |
RICHARD JOHN FIELD | Mar 1956 | British | Director | 2015-04-30 UNTIL 2017-11-30 | RESIGNED |
DAVID RICHARD BRADY | Jun 1950 | British | Director | 1995-09-21 UNTIL 2022-11-30 | RESIGNED |
REGINALD ERIC BLAIR | Dec 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Randall Parker Food Group Limited | 2016-04-06 | Towcester Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |