WIGNALL HOLDINGS LIMITED - MALVERN


Company Profile Company Filings

Overview

WIGNALL HOLDINGS LIMITED is a Private Limited Company from MALVERN and has the status: Dissolved - no longer trading.
WIGNALL HOLDINGS LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04975428. The accounts status is AUDIT EXEMPTION SUBSI.

WIGNALL HOLDINGS LIMITED - MALVERN

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

WESTBRIDGE FOODS LTD.,
POLONIA HOUSE
MALVERN
WORCESTERSHIRE
WR14 1JJ

This Company Originates in : United Kingdom
Previous trading names include:
GDCO 16 LIMITED (until 06/01/2004)

Confirmation Statements

Last Statement Next Statement Due
07/12/2021 21/12/2022

Map

WESTBRIDGE FOODS LTD.,

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIRICHAI YINGCHANKUL Nov 1966 British Director 2017-04-03 CURRENT
MR VATHANA SINGHPUCK Sep 1961 Thai Director 2020-09-28 CURRENT
MR NICHOLAS CHARLES SHAW Jan 1962 British Director 2013-05-31 CURRENT
MR ANAT JULINTRON Nov 1965 Thai Director 2020-09-28 CURRENT
MS PATRACHATR CHIARAVUTTHI Mar 1974 Thai Director 2020-09-28 CURRENT
GEORGE DAVIES (NOMINEES) LIMITED Corporate Secretary 2003-11-25 UNTIL 2004-01-15 RESIGNED
MR DEREK OWEN WIGNALL Jul 1964 British Director 2004-01-15 UNTIL 2013-06-20 RESIGNED
MR PETER JOHN MCNEIL Aug 1954 British Director 2012-08-08 UNTIL 2017-04-03 RESIGNED
JAMES MIDDLETON Mar 1962 British Director 2008-02-08 UNTIL 2020-09-28 RESIGNED
MR PISIT OHMPORNNUWAT May 1954 Thai Director 2017-04-03 UNTIL 2020-09-28 RESIGNED
MR MARK ANDREW HOVELL Jan 1968 British Director 2003-11-25 UNTIL 2004-01-15 RESIGNED
MR SARAVUT LASOMBOON May 1965 British Director 2017-04-03 UNTIL 2020-09-28 RESIGNED
MR PRASIT CHALONGCHAICHAN Mar 1957 Thai Director 2017-04-03 UNTIL 2020-09-28 RESIGNED
MR PRASIT BOONDOUNGPRASERT Feb 1969 Thai Director 2017-04-03 UNTIL 2020-09-28 RESIGNED
PHILIP PAUL TURTLE British Secretary 2004-01-15 UNTIL 2020-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westbridge Food Group Limited 2017-04-01 Malvern   Ownership of shares 75 to 100 percent
Mr Peter John Mcneil 2016-04-06 - 2017-04-01 8/1954 Malvern   Worcestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTBRIDGE FOODS LIMITED MALVERN Active AUDIT EXEMPTION SUBSI 56290 - Other food services
WESTBRIDGE INTERNATIONAL LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 56290 - Other food services
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WIGNALL CHICKEN LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 56290 - Other food services
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AB CHICKEN LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 56290 - Other food services
BRANSFORD POULTRY LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 56290 - Other food services
D&J WIGNALL (FARMS) LTD STANDISH ENGLAND Dissolved... TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
MALTKIN MEWS MANAGEMENT LIMITED STANDISH ENGLAND Active DORMANT 98000 - Residents property management
BIRLEYWOOD LIMITED STANDISH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KUBIK DESIGN LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
DJP INVESTMENTS LLP MALVERN ENGLAND Active MICRO ENTITY None Supplied

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