LIVWELL LIMITED - BOTTESFORD
Company Profile | Company Filings |
Overview
LIVWELL LIMITED is a Private Limited Company from BOTTESFORD ENGLAND and has the status: Active.
LIVWELL LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
LIVWELL LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
LIVWELL LIMITED - BOTTESFORD
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SOUTH PARK SUITE, UNIT 1 & 2 NORTH FARM ROAD
BOTTESFORD
DN17 2AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GELLAW 38 LIMITED (until 09/04/2008)
GELLAW 38 LIMITED (until 09/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2013-02-27 | CURRENT | ||
ADAM DAVID SMART | Jun 1975 | British | Director | 2023-04-11 | CURRENT |
MR SIMON EDWARD WRENCH | Jan 1975 | British | Director | 2024-03-14 | CURRENT |
ST ANDREWS COMPANY SERVICES LIMITED | Corporate Director | 2008-03-12 UNTIL 2008-04-03 | RESIGNED | ||
CRESCENT HILL LIMITED | Corporate Secretary | 2008-03-12 UNTIL 2008-04-03 | RESIGNED | ||
CITY GROUP P.L.C. | Corporate Secretary | 2008-04-03 UNTIL 2013-02-27 | RESIGNED | ||
MR ARCHIBALD MACDONALD CUNNINGHAM | Feb 1953 | British | Director | 2009-10-19 UNTIL 2013-02-27 | RESIGNED |
MR PETER QUINN | May 1965 | British | Director | 2020-01-01 UNTIL 2023-04-06 | RESIGNED |
MS IRENE AGNES STEEL | May 1971 | British | Director | 2021-08-31 UNTIL 2022-12-05 | RESIGNED |
GARY SHIELS | Sep 1968 | British | Director | 2022-12-05 UNTIL 2024-01-31 | RESIGNED |
MR STEPHEN ALEXANDER BOYD | Mar 1962 | British | Director | 2010-01-20 UNTIL 2013-02-27 | RESIGNED |
MR JEREMY PETER BRADLEY | Sep 1961 | British | Director | 2016-10-01 UNTIL 2020-01-01 | RESIGNED |
MR DAVID GARY BROOKS | Aug 1967 | British | Director | 2008-04-03 UNTIL 2008-09-29 | RESIGNED |
MRS LUCINDA EMMA KATE BRUCE-GARDYNE | Apr 1971 | British | Director | 2017-02-23 UNTIL 2021-08-31 | RESIGNED |
MS ROZ CUSCHIERI | Mar 1967 | British | Director | 2013-02-27 UNTIL 2017-02-23 | RESIGNED |
MR JOHN GERALD DUFFY | Jan 1965 | British | Director | 2009-10-19 UNTIL 2013-02-27 | RESIGNED |
LISA MARGARET WENDY MORGAN | Jun 1971 | British | Director | 2008-04-03 UNTIL 2010-04-01 | RESIGNED |
MS STELLA HELEN MORSE | Aug 1967 | British | Director | 2013-02-27 UNTIL 2016-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genius Foods Limited | 2016-06-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |