* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Wardour Foods Ltd (No: 05575730)

Address: C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA

Status: Liquidation

Incorporated: 27-Sep-2005

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 04-Jul-2022

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: PAUL DAVID MATTEUCCI ( DOB: Dec-1967   From: Sep-2005  )

Current Director: VASCO MATTEUCCI ( DOB: Mar-1940   From: Sep-2005  )

Current Secretary: PAUL DAVID MATTEUCCI ( DOB: Dec-1967   From: Sep-2005  )

Resigned Director: JOSE ANTONIO LOPEZ ( DOB: Apr-1950   From: Sep-2005   To: Jul-2018  )

Persons of Significant Control:

Mr Jose Antonio Lopez, 167-169 Great Portland Street, London, W1W 5PF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-24)

Mr Vasco Matteucci, 167-169 Great Portland Street, London, W1W 5PF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.