WESTFALIA COLOMBIA LIMITED - KINGS HILL
Company Profile | Company Filings |
Overview
WESTFALIA COLOMBIA LIMITED is a Private Limited Company from KINGS HILL UNITED KINGDOM and has the status: Active.
WESTFALIA COLOMBIA LIMITED was incorporated 15 years ago on 13/06/2008 and has the registered number: 06620044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WESTFALIA COLOMBIA LIMITED was incorporated 15 years ago on 13/06/2008 and has the registered number: 06620044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WESTFALIA COLOMBIA LIMITED - KINGS HILL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
42 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
ME19 4AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WESTSOLE LIMITED (until 09/01/2018)
WESTSOLE LIMITED (until 09/01/2018)
WESTFALIA FRUIT (UK) LIMITED (until 23/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HANS EUGENIO EBEN IVANSCHITZ | Sep 1970 | Chilean | Director | 2022-04-22 | CURRENT |
RIAN JOHANNES DU TOIT | Nov 1971 | South African | Director | 2011-08-24 | CURRENT |
MR ZAC JON BARD | Mar 1973 | South African | Director | 2022-04-22 | CURRENT |
SANET DE-RUITER | Jun 1986 | South African | Director | 2024-04-17 | CURRENT |
MRS MICHELLE BONIFACE | Secretary | 2022-04-22 | CURRENT | ||
LUCIENE JAMES LIMITED | Corporate Director | 2008-06-13 UNTIL 2008-06-13 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LTD | Corporate Secretary | 2008-06-13 UNTIL 2008-06-13 | RESIGNED | ||
MR SIMON MARK CURRY | Sep 1956 | British | Secretary | 2008-06-13 UNTIL 2008-09-03 | RESIGNED |
CHANTELLE GROBLER | Secretary | 2015-11-18 UNTIL 2020-06-30 | RESIGNED | ||
MR IAN DAVID CYRIL HUTCHINSON | Secretary | 2020-06-30 UNTIL 2022-04-22 | RESIGNED | ||
PETER HENRY IRVING | British | Secretary | 2008-09-03 UNTIL 2015-11-18 | RESIGNED | |
CARMEN GLORIA LUTTGES DITTBORN | Nov 1974 | Chilean | Director | 2014-05-14 UNTIL 2016-06-10 | RESIGNED |
MIGUEL ALLAMAND ZAVALA | Jun 1954 | Chilean | Director | 2014-02-04 UNTIL 2017-10-27 | RESIGNED |
MR JUAN FERNANDO VELEZ GARCIA | Mar 1980 | Colombian | Director | 2020-06-30 UNTIL 2022-04-22 | RESIGNED |
OSCAR VILLEGAS TORRES | Apr 1969 | Chilean | Director | 2014-05-14 UNTIL 2017-10-27 | RESIGNED |
MS PAULINA THEOLOGOU | Feb 1985 | Cypriot | Director | 2020-06-30 UNTIL 2022-04-22 | RESIGNED |
CHRISTIAAN PIENAAR | Jul 1954 | South African | Director | 2008-06-13 UNTIL 2011-08-24 | RESIGNED |
CLAUS BURKHARD LIPPERT | Jan 1963 | German | Director | 2008-06-13 UNTIL 2019-12-31 | RESIGNED |
MR RODRIGO MANUEL KUNSTMANN RIOSECO | Feb 1978 | Chilean | Director | 2018-06-28 UNTIL 2020-06-30 | RESIGNED |
MR RODRIGO BARROS TOCORNAL | Aug 1955 | Chilean | Director | 2018-06-28 UNTIL 2020-06-30 | RESIGNED |
MR ALBERTUS BAREND BRAND | Jan 1965 | British | Director | 2020-01-24 UNTIL 2020-06-30 | RESIGNED |
MR ALBERTUS BAREND BRAND | Jan 1965 | British | Director | 2022-03-31 UNTIL 2024-03-31 | RESIGNED |
ZAC JON BARD | Mar 1973 | South African | Director | 2014-02-04 UNTIL 2018-06-28 | RESIGNED |
MR PEDRO FRANCISCO AGUILAR NINO | Oct 1962 | Colombian | Director | 2020-06-30 UNTIL 2022-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westfalia Fruit International Limited | 2016-06-10 | West Malling |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |