GREEN FIELDS WHOLESALE LIMITED - LONDON


Company Profile Company Filings

Overview

GREEN FIELDS WHOLESALE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREEN FIELDS WHOLESALE LIMITED was incorporated 16 years ago on 13/07/2007 and has the registered number: 06311810. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GREEN FIELDS WHOLESALE LIMITED - LONDON

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE 56 MILL MEAD BUSINESS CENTRE
LONDON
SOUTH TOTTENHAM
N17 9QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEB DIMENSIONS LIMITED (until 27/04/2015)
NUTRAVENDO LIMITED (until 29/07/2014)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAWEL KEDZIORA Jun 1987 Polish Director 2015-01-05 CURRENT
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Nominee Director 2007-07-13 UNTIL 2008-08-14 RESIGNED
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Nominee Director 2009-08-18 UNTIL 2014-07-21 RESIGNED
@UK DORMANT COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2007-07-13 UNTIL 2008-08-14 RESIGNED
@UK DORMANT COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2009-08-18 UNTIL 2014-07-20 RESIGNED
MR PAWEL WALERCZUK Mar 1990 Polish Director 2017-01-05 UNTIL 2017-06-01 RESIGNED
MR THOMAS ANDREW SAVAGE Dec 1983 British Director 2008-08-27 UNTIL 2014-07-21 RESIGNED
MR JORDAN NIKOLOV Jan 1958 British Director 2015-04-01 UNTIL 2015-10-26 RESIGNED
MR MACIEJ LACHOWICZ Mar 1983 Polish Director 2015-04-01 UNTIL 2015-10-26 RESIGNED
MR IVAN KATANGOLE Dec 1977 Ugandan Director 2014-04-18 UNTIL 2015-01-05 RESIGNED
MR RYSZARD BETLINSKI Nov 1972 Polish Director 2015-04-01 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pawel Kedziora 2016-07-01 6/1987 London   South Tottenham Ownership of shares 75 to 100 percent
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GREEN FIELDS WHOLESALE LIMITED 2023-09-12 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - GREEN FIELDS WHOLESALE LIMITED 2022-09-30 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - GREEN FIELDS WHOLESALE LIMITED 2021-08-24 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - GREEN FIELDS WHOLESALE LIMITED 2021-05-05 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - GREEN FIELDS WHOLESALE LIMITED 2019-09-19 31-12-2018 £1 Cash £1 equity
Micro-entity Accounts - GREEN FIELDS WHOLESALE LIMITED 2018-10-02 31-12-2017 £1 equity
Accounts Submission 2017-10-03 31-12-2016 £1 equity
GREEN FIELDS WHOLESALE LIMITED Accounts filed on 31-07-2015 2016-05-03 31-07-2015 £1 Cash £1 equity
GREEN FIELDS WHOLESALE LIMITED Accounts filed on 31-07-2014 2015-06-30 31-07-2014

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