THE SALAD COMPANY LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

THE SALAD COMPANY LIMITED is a Private Limited Company from WAKEFIELD and has the status: Dissolved - no longer trading.
THE SALAD COMPANY LIMITED was incorporated 32 years ago on 19/08/1991 and has the registered number: 02638909. The accounts status is DORMANT.

THE SALAD COMPANY LIMITED - WAKEFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

TRINITY PARK HOUSE
WAKEFIELD
WEST YORKSHIRE
WF2 8EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2022 29/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 CURRENT
MR CHRISTOPHER OWEN THOMAS Mar 1945 British Director 2000-03-31 UNTIL 2003-07-31 RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Secretary 2003-07-31 UNTIL 2005-03-31 RESIGNED
JOHN WOLFENDEN BENNETT Sep 1946 British Secretary 1992-02-26 UNTIL 1997-08-05 RESIGNED
MR CHRISTOPHER OWEN THOMAS Mar 1945 British Secretary 1997-08-05 UNTIL 2003-07-31 RESIGNED
MR SIMON JAMES PENNY WOOKEY Apr 1966 British Director 2013-06-17 UNTIL 2017-07-07 RESIGNED
MRS CAROL WILLIAMS Dec 1957 British Secretary 2005-03-31 UNTIL 2012-04-16 RESIGNED
MR DAVID WILLIAMS Jun 1958 British Secretary 1991-08-19 UNTIL 1992-02-26 RESIGNED
JULIE ROSE VALLANCE Jan 1963 British Nominee Director 1991-08-19 UNTIL 1992-02-26 RESIGNED
MR IAN ERIC NEWTON Aug 1962 British Director 2001-04-12 UNTIL 2004-08-31 RESIGNED
MR DAVID WILLIAMS Jun 1958 British Director 1991-08-19 UNTIL 1992-02-26 RESIGNED
MRS CAROL WILLIAMS Dec 1957 British Director 2005-03-31 UNTIL 2012-04-16 RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Director 2003-07-31 UNTIL 2005-03-31 RESIGNED
NEIL GRAHAM ADNITT Oct 1953 British Director 1992-02-26 UNTIL 2000-03-31 RESIGNED
MR HUAN QUAYLE Mar 1979 British Director 2011-11-23 UNTIL 2012-10-09 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2012-04-16 UNTIL 2014-08-01 RESIGNED
MR DAVID STEVEN MORGAN Jul 1976 British Director 2012-10-09 UNTIL 2015-08-24 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-18 RESIGNED
MR KULDIP SINGH KULAR Oct 1960 British Director 2004-08-31 UNTIL 2013-06-17 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-31 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2015-08-24 UNTIL 2017-08-23 RESIGNED
JOHN NORMAN BLADON Nov 1948 British Director 1992-02-26 UNTIL 1999-03-31 RESIGNED
JOHN WOLFENDEN BENNETT Sep 1946 British Director 1992-02-26 UNTIL 2001-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solway Foods Limited 2016-04-06 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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