Company information:
Vfi Worldwide Limited (No: 07426975)
Address: 3RD FLOOR, 7 HOWICK PLACE, LONDON, SW1P 1BB, UNITED KINGDOM
Status: Active
Incorporated: 11-Feb-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 56290 - Other food services
Current Director: SOREN JAKOBSSON ( DOB: Aug-1969 From: Aug-2014 )
Current Director: ROBERT MORGAN ( DOB: Dec-1982 From: Jul-2023 )
Current Director: BRETT GEOFFREY SUMNER ( DOB: Mar-1973 From: Apr-2024 )
Current Director: GEORGE MOUBRAY WILLIAM VESTEY ( DOB: Sep-1964 From: Mar-2023 )
Current Director: GEORGE MOUBRAY WILLIAM VESTEY ( DOB: Sep-1964 From: Mar-2023 )
Current Secretary: NEIL THORNTON ( From: Nov-2010 )
Resigned Director: COLIN GEORGE COPLAND ( DOB: May-1954 From: Oct-2013 To: Apr-2024 )
Resigned Director: KENNETH HERMANSEN ( From: Nov-2010 To: Jan-2019 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Nov-2010 To: Nov-2010 )
Resigned Director: NEAL WAKEHAM ( DOB: Jun-1970 From: Oct-2013 To: Feb-2015 )
Resigned Secretary: OVALSEC LIMITED ( From: Nov-2010 To: Nov-2010 )
Persons of Significant Control:
Vestey Foods International Limited, 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)