WOODWARD FOODSERVICE LIMITED - ASHFORD


Company Profile Company Filings

Overview

WOODWARD FOODSERVICE LIMITED is a Private Limited Company from ASHFORD and has the status: Dissolved - no longer trading.
WOODWARD FOODSERVICE LIMITED was incorporated 40 years ago on 27/01/1984 and has the registered number: 01786682. The accounts status is DORMANT.

WOODWARD FOODSERVICE LIMITED - ASHFORD

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2017

Registered Office

ENTERPRISE HOUSE
ASHFORD
KENT
TN25 4AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LEANNE WHIBLEY Secretary 2015-04-01 CURRENT
MRS SARAH LEANNE WHIBLEY Jan 1976 British Director 2015-04-01 CURRENT
ANDREW EDWARD ELSBY SMITH May 1964 British Secretary 2006-03-01 UNTIL 2006-12-19 RESIGNED
SIMON CHARLES WHEELER MOOREHEAD Jun 1962 Director 2005-08-03 UNTIL 2006-03-01 RESIGNED
FRANCIS JOHN MCKAY Oct 1945 British Director 2008-09-26 UNTIL 2009-12-31 RESIGNED
MR NORMAN WOODWARD May 1927 British Director RESIGNED
DAVID ROBERT LODGE Feb 1960 British Director 2011-09-02 UNTIL 2012-09-07 RESIGNED
MR ANDREW SIMON PRITCHARD Aug 1958 British Director 1997-03-24 UNTIL 2001-01-30 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Director 2005-06-08 UNTIL 2005-08-02 RESIGNED
SUZANNE GABRIELLE CHASE British Secretary 2002-06-30 UNTIL 2005-03-04 RESIGNED
JAYNE KATHERINE BURRELL Nov 1974 British Secretary 2007-07-18 UNTIL 2008-09-26 RESIGNED
PAUL GERARD ATTWOOD British Secretary 1997-03-24 UNTIL 2002-06-30 RESIGNED
MR JEREMY ALAN WOODWARD Mar 1960 British Director RESIGNED
MR AMIT AGGARWAL Jun 1972 British Secretary 2007-05-23 UNTIL 2007-07-18 RESIGNED
ADRIAN WHITEHEAD Apr 1954 Secretary 2008-09-26 UNTIL 2015-03-31 RESIGNED
MR ADRIAN WYNNE EVANS Jan 1948 British Secretary 1993-08-24 UNTIL 1997-03-24 RESIGNED
JOHN INGRAM ROGERS Secretary RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Secretary 2005-03-04 UNTIL 2005-08-02 RESIGNED
DAVID HOWARTH Dec 1959 British Secretary 2007-01-31 UNTIL 2007-06-01 RESIGNED
SIMON CHARLES WHEELER MOOREHEAD Jun 1962 Secretary 2005-08-02 UNTIL 2006-03-01 RESIGNED
MR TARSEM SINGH DHALIWAL Oct 1963 British Director 2007-07-30 UNTIL 2008-09-26 RESIGNED
DR IAN ROBERT GOLDSMITH Jan 1962 British Director 2008-09-26 UNTIL 2016-09-29 RESIGNED
WILLIAM JOHN HOSKINS Jan 1953 British Director 2001-01-30 UNTIL 2005-02-22 RESIGNED
DAVID HOWARTH Dec 1959 British Director 2005-08-02 UNTIL 2007-06-01 RESIGNED
EDWARD JAMES HYSLOP May 1969 British Director 2005-08-02 UNTIL 2007-06-01 RESIGNED
HANS KRISTIAN HUSTAD May 1949 Norwegian Director 2005-02-22 UNTIL 2005-08-02 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2008-09-26 UNTIL 2011-09-02 RESIGNED
ANDREW EDWARD ELSBY SMITH May 1964 British Director 2006-03-01 UNTIL 2006-12-19 RESIGNED
MR JOHN GRAHAM BERRY Jan 1952 British Director 1997-03-24 UNTIL 2001-09-04 RESIGNED
ANDREW RICHARD BIRCH May 1956 British Director 2007-08-07 UNTIL 2008-09-26 RESIGNED
MRS DOREEN WOODWARD May 1927 British Director RESIGNED
MRS SUZANNE GABRIELLE CHASE Jul 1962 British Director 2001-09-04 UNTIL 2005-03-04 RESIGNED
MR CHRISTOPHER ROLF FLOWERS Feb 1948 British Director 2006-03-01 UNTIL 2007-07-30 RESIGNED
ANDREW NICHOLAS RAMSDEN May 1963 British Director 2007-05-23 UNTIL 2008-09-26 RESIGNED
GUNNAR SIGURDSSON Nov 1969 Icelandic Director 2005-02-22 UNTIL 2005-08-02 RESIGNED
ADRIAN WHITEHEAD Apr 1964 British Director 2011-09-02 UNTIL 2015-03-31 RESIGNED
MR JEREMY ALAN WOODWARD Mar 1960 British Director 2007-05-23 UNTIL 2008-09-26 RESIGNED
JON ASGEIR JOHANNESSON Jan 1968 Icelandic Director 2005-02-22 UNTIL 2005-08-02 RESIGNED
EDWARD JAMES HYSLOP May 1969 British Director 1997-03-24 UNTIL 2005-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brake Bros Limited 2016-04-06 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENT FROZEN FOODS LIMITED ASHFORD UNITED KINGDOM Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
MEDINA QUAY MEATS LIMITED ASHFORD ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
M&J SEAFOOD HOLDINGS LIMITED ASHFORD Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
FRESH DIRECT (UK) LIMITED ASHFORD UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
CUCINA FINANCE (UK) LIMITED ASHFORD Active FULL 70100 - Activities of head offices
FRESH DIRECT LIMITED ASHFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRAKES PENSION TRUSTEE LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
SYSCO UK HOLDINGS LIMITED ASHFORD ENGLAND Active FULL 64204 - Activities of distribution holding companies
SYSCO UK LIMITED ASHFORD ENGLAND Active FULL 64204 - Activities of distribution holding companies
SYSCO UK PARTNERS LLP ASHFORD ENGLAND Active FULL None Supplied