WIGNALL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WIGNALL HOLDINGS LIMITED
COMPANY NUMBER
04975428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
25/11/2003
(21 years and 1 months old)
WEBSITE
WESTBRIDGEFOODS.COM
CONFIRMATION STATEMENT MADE UP TO
07/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
25/11/2003
06/01/2004
GDCO 16 LIMITED
WORCESTERSHIRE
WR14 1JJ
Polonia House Sandys Road
Malvern
Heref & Worcs
WR14 1JJ
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 |
|---|---|---|
| WESTBRIDGE FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| WIGNALL HOLDINGS LIMITED | Company is dissolved | View Report |
| AB CHICKEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Nicholas Charles Shaw (908473612) Appointed |
| 22/07/2024 | New Board Member Nicholas Charles Shaw (908473612) Appointed |
| 05/07/2024 | New Board Member Nicholas Charles Shaw (908473612) Appointed |
Credit Risk Overview
Want to learn more about WIGNALL HOLDINGS 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 WIGNALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIGNALL HOLDINGS 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 N/A |
Resigned | Secretary |
Current: 0 Past: 197 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Nicholas Charles Shaw (908473612) Appointed |
| 22/07/2024 | New Board Member Nicholas Charles Shaw (908473612) Appointed |
| 05/07/2024 | New Board Member Nicholas Charles Shaw (908473612) Appointed |
| 01/12/2023 | New Board Member Patrachatr Chiaravutthi (927486934) Appointed |
| 01/12/2023 | New Board Member Anat Julintron (927416882) Appointed |
| 07/08/2023 | New Board Member Patrachatr Chiaravutthi (927486934) Appointed |
| 07/08/2023 | New Board Member Nicholas Charles Shaw (908473612) Appointed |
| 07/08/2023 | New Board Member Anat Julintron (927416882) Appointed |
| 07/08/2023 | New Board Member Vathana Singhpuck (927416923) Appointed |
| 02/08/2023 | New Board Member Patrachatr Chiaravutthi (927486934) Appointed |
| 02/08/2023 | New Board Member Nicholas Charles Shaw (908473612) Appointed |
| 02/08/2023 | New Board Member Sirichai Yingchankul (921726123) Appointed |
| 02/08/2023 | New Board Member Anat Julintron (927416882) Appointed |
| 02/08/2023 | New Board Member Vathana Singhpuck (927416923) Appointed |
| 14/03/2023 | New Board Member Patrachatr Chiaravutthi (927486934) Appointed |
| 14/03/2023 | New Board Member Nicholas Charles Shaw (908473612) Appointed |
| 14/03/2023 | New Board Member Anat Julintron (927416882) Appointed |
| 14/03/2023 | New Board Member Vathana Singhpuck (927416923) Appointed |
| 19/05/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Anat Julintron (927416882) Appointed |
| 05/10/2020 | Pisit Ohmpornnuwat (922903041) has left the board |
| 05/10/2020 | New Board Member Vathana Singhpuck (927416923) Appointed |
| 05/10/2020 | James Middleton (906808921) has left the board |
| 05/10/2020 | Prasit Boondoungprasert (919559546) has left the board |
| 05/10/2020 | Saravut Lasomboon (912841536) has left the board |
| 05/10/2020 | New Board Member Patrachatr Chiaravutthi (927486934) Appointed |
| 05/10/2020 | Philip Paul Turtle (906940250) has left the board |
| 05/10/2020 | Prasit Chalongchaichan (922908193) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Prasit Boondoungprasert (919559546) Appointed |
| 23/11/2018 | Prasit Boondoungprasert (922908197) has left the board |
| 08/10/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 21/04/2017 | New Board Member Pisit Ohmpornnuwat (922903041) Appointed |
| 21/04/2017 | Pisit Ohmpornnuwat (922908195) has left the board |
| 13/04/2017 | New Board Member Sirichai Yingchankul (921726123) Appointed |
| 13/04/2017 | New Board Member Saravut Lasomboon (912841536) Appointed |
| 13/04/2017 | New Board Member Prasit Chalongchaichan (922908193) Appointed |
| 13/04/2017 | New Board Member Prasit Boondoungprasert (922908197) Appointed |
| 13/04/2017 | New Board Member Pisit Ohmpornnuwat (922908195) Appointed |
| 10/04/2017 | Peter John McNeil (914043926) has left the board |
| 04/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
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