WEDDEL SWIFT (IMPORTS) LIMITED - TOWCESTER


Company Profile Company Filings

Overview

WEDDEL SWIFT (IMPORTS) LIMITED is a Private Limited Company from TOWCESTER and has the status: Active.
WEDDEL SWIFT (IMPORTS) LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666461. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

WEDDEL SWIFT (IMPORTS) LIMITED - TOWCESTER

This company is listed in the following categories:
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
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONALD LESLIE RANDALL May 1947 British Director 1998-11-25 CURRENT
DAVID RICHARD BRADY Jun 1950 British Director 1998-11-25 CURRENT
DAVID RICHARD BRADY Jun 1950 British Secretary 1998-11-25 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 1998-11-12 UNTIL 1998-11-25 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-11-12 UNTIL 1998-11-25 RESIGNED
MR GEORGE EDWARD SHOULER Jun 1943 British Director 1998-11-25 UNTIL 1999-04-28 RESIGNED
WILLIAM JOSEPH PARKER Aug 1946 British Director 1998-11-25 UNTIL 2015-02-06 RESIGNED
MR PETER FIRTH Oct 1948 British Director 1998-11-25 UNTIL 2003-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weddel Meats Ltd 2017-11-12 Towcester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAYTON & CO LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 10390 - Other processing and preserving of fruit and vegetables
HARMART LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
WRIGHT & SONS (BUTCHERS) LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BEECHPLACE LIMITED TOWCESTER Active FULL 70100 - Activities of head offices
ALAN LLOYD (MEAT WHOLESALERS) LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
WEDDEL MEATS LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
PERHOW 99 LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
GILTSPUR LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CATCHLAUNCH LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ACTIVEBRAVE LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
FIRCROFT ENTERPRISES LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BENNETT'S WELSH LAMB CYFYNGEDIG TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BARCRUISE ENTERPRISES LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ELECTAREA TRADING LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
HAULBACK TRADING LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CHOICEPLAZA LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BRANDLAMP LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CHOICESET LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ALPINEAGENT LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
COLD HIGHAM PROPERTIES LIMITED LEICESTER ... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTHPRICE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEDDEL MEATS LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
MEADOW FARM PRODUCE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
GOURMET CONNECT LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
WEDDEL SWIFT (EXPORTS) LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
FISHING ON LINE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
HOOKED ON LINE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
WEDDEL SWIFT LIMITED HIGHAM, TOWCESTER Active FULL 46320 - Wholesale of meat and meat products
FRIENDLY SUPPORT SERVICES LIMITED TOWCESTER ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities