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Westbridge Foods (Haydock) Limited

04289793

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, MALVERN, WR14 1JJ
Incorporated 19/09/2001

Compliance

Last accounts

31/12/2020

audit exemption subsidiary

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 17/09/2021

Due 01/10/2022

Overdue

Industry

56290
Other food service activities

Officers

Mr Nicholas Charles Shaw

director · Since 31/05/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Sirichai Yingchankul

director · Since 03/04/2017

BUSINESS MAN

BRITISH · ENGLAND · Age 59

Also on 121 other boards

Ms Patrachatr Chiaravutthi

director · Since 28/09/2020

COMPANY DIRECTOR

THAI · THAILAND · Age 52

Also on 1 other board

Mr Anat Julintron

director · Since 28/09/2020

COMPANY DIRECTOR

THAI · THAILAND · Age 60

Also on 1 other board

Mr Vathana Singhpuck

director · Since 28/09/2020

COMPANY DIRECTOR

THAI · THAILAND · Age 65

Also on 1 other board

Persons with Significant Control

Wignall Holdings Limited

75–100% shares

Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, WR14 1JJ

Notified 01/04/2017

Former PSCs

Mr Peter John Mcneil

Ceased 01/04/2017

Westbridge Food Group Limited

Ceased 01/04/2017

Charges0 outstanding

A registered charge
fully satisfied

Hsbc Bank PLC

A legal assignment of contract monies.

Created 16/07/2014Registered 16/07/2014Satisfied 30/05/2019