CENTURY WAY (NUMBER ONE) LIMITED
Company is dissolved
General Information
NAME
CENTURY WAY (NUMBER ONE) LIMITED
COMPANY NUMBER
00488384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/11/1950
(74years old)
WEBSITE
2SISTERSFOODGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
25/07/1990
16/01/2007
PORK FARMS LIMITED
View all previous names
WEST YORKSHIRE
WF2 8EE
Beverley House
St Stephens Square
Hull
North Humberside
HU1 3XD
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN FOODS LIMITED | Active - Accounts Filed | View Report |
| CENTURY WAY (NUMBER ONE) LIMITED | Company is dissolved | View Report |
| WALTER HOLLAND & SONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 07/10/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 31/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
Credit Risk Overview
Want to learn more about CENTURY WAY (NUMBER ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTURY WAY (NUMBER ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURY WAY (NUMBER ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 07/10/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 31/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 30/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 08/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 09/06/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 25/05/2023 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 22/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 27/07/2018 | Richard Neil Pike (923679429) has left the board |
| 27/07/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 27/07/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 04/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 24/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 24/07/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 24/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 06/04/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 28/08/2015 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 28/08/2015 | David Steven Morgan (916957769) has left the board |
| 06/05/2015 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 07/08/2014 | Stephen Henderson (910385351) has left the board |
| 31/07/2014 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 16/04/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 18/03/2013 | New Confirmation Statement filed |
| 15/03/2013 | Change in Reg. Office |
| 17/10/2012 | Huan Quayle (915004736) has left the board |
| 17/10/2012 | Huan Quayle (915004246) has left the board |
| 17/10/2012 | New Board Member David Steven Morgan (916957769) Appointed |
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