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 - KINGS HILL

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTFALIA FRUIT INTERNATIONAL LIMITED KINGS HILL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WESTFALIA FRUIT UK LIMITED KINGS HILL UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
AVANTE HEALTHCARE LIMITED HERTFORDSHIRE Active DORMANT 78200 - Temporary employment agency activities
PERSEA LIMITED LONDON UNITED KINGDOM Active FULL 56290 - Other food services
HMH INTELLECTUAL HOLDINGS LIMITED KINGS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
WESTFALIA FRUIT LIMITED WEST MALLING ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTWAYS MANAGEMENT LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WOODSIDE COURT MANAGEMENT LIMITED WEST MALLING ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
WOODGATE AND CLARK LIMITED WEST MALLING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WALDO CLOSE RESIDENTS ASSOCIATION (CLAPHAM) LTD WEST MALLING ENGLAND Active MICRO ENTITY 98000 - Residents property management
WESTFALIA FRUIT INTERNATIONAL LIMITED KINGS HILL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DRYDEN COURT (FREEHOLD) LIMITED WEST MALLING ENGLAND Active MICRO ENTITY 98000 - Residents property management
WARWICK HOUSE RESIDENTS ASSOCIATION LIMITED WEST MALLING ENGLAND Active MICRO ENTITY 98000 - Residents property management
DRYDEN COURT (TRUSTEES) LIMITED WEST MALLING ENGLAND Active MICRO ENTITY 98000 - Residents property management
HMH INTELLECTUAL HOLDINGS LIMITED KINGS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.