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We Prepare Limited

11195279

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT
Incorporated 08/02/2018

Compliance

Last accounts

25/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

10890
Manufacture of other food products

Officers

Mr Andrew David Milner

director · Since 08/03/2019

PROCUREMENT AND SUPPLY CHAIN DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Alastair Dunbar Storey

director · Since 08/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 64 other boards

Mr Marc Bradley

secretary · Since 08/03/2019

Also on 79 other boards

Mr Marc Bradley

director · Since 08/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 79 other boards

Mr Simon Toby Fennell

director · Since 08/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Frederic Trotignot

director · Since 21/04/2023

FINANCE DIRECTOR

FRENCH,BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr Ronan Brian Harte

director · Since 21/04/2023

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Peter Alan Kent

director · Since 21/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Wsh Uk & Ireland Limited

75–100% shares
75–100% votes
Appoint directors

300, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 08747469 · Companies House · Private Limited Company

Notified 08/03/2019

Charges3 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/03/2026Registered 13/03/2026
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/05/2024Registered 24/05/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/05/2019Registered 21/05/2019