CARGILL WEYBRIDGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARGILL WEYBRIDGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARGILL WEYBRIDGE LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04494925. The accounts status is FULL.
CARGILL WEYBRIDGE LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04494925. The accounts status is FULL.
CARGILL WEYBRIDGE LIMITED - LONDON
This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery
46360 - Wholesale of sugar and chocolate and sugar confectionery
46370 - Wholesale of coffee, tea, cocoa and spices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
7TH FLOOR DASHWOOD HOUSE
LONDON
EC2M 1QS
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 |
|---|---|---|---|---|---|
| MICHAEL JAMES TIMEWELL | Sep 1974 | British | Director | 2016-02-17 | CURRENT |
| MR STEPHEN JAMES HAMILTON | Jul 1969 | British | Director | 2016-11-16 | CURRENT |
| DENA MICHELLE LO'BUE | Secretary | 2016-02-17 | CURRENT | ||
| ROBIN JOSEPH WATERS | May 1958 | British | Director | 2002-07-25 UNTIL 2012-03-27 | RESIGNED |
| RACHEL AGNES SMITH | Nov 1965 | Director | 2007-01-01 UNTIL 2016-04-19 | RESIGNED | |
| MR ROBIN DAVID THURSTON | Mar 1951 | British | Director | 2015-07-31 UNTIL 2016-02-17 | RESIGNED |
| MR IAN JEFFREY POVEY | Jan 1956 | British | Director | 2010-03-15 UNTIL 2014-06-20 | RESIGNED |
| MR RALPH SCHMIDT | Apr 1965 | German | Director | 2014-02-27 UNTIL 2015-07-31 | RESIGNED |
| MR CHRISTOPHER WILLIAM OLIVER | Jul 1965 | British | Director | 2015-07-31 UNTIL 2016-11-16 | RESIGNED |
| CHRISTOPHER PETER HORRY | Feb 1961 | British | Director | 2013-01-30 UNTIL 2013-11-30 | RESIGNED |
| MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 2002-07-25 UNTIL 2002-07-25 | RESIGNED |
| HAROLD WAYNE | Jun 1930 | Nominee Secretary | 2002-07-25 UNTIL 2002-07-25 | RESIGNED | |
| MR ROBIN DAVID THURSTON | Secretary | 2015-07-31 UNTIL 2016-02-17 | RESIGNED | ||
| STEPHEN THOMAS FILMER | British | Secretary | 2010-03-15 UNTIL 2015-07-31 | RESIGNED | |
| ROLF EIERMANN | Secretary | 2002-07-25 UNTIL 2010-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cargill Plc | 2016-04-06 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |