Weddel Swift (imports) Limited in Cold Higham TOWCESTER - NN12 8LR

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Weddel Swift (imports) Limited TOWCESTER

Weddel Swift (imports) started in year 1998 as Private Limited Company with registration number 03666461. The Weddel Swift (imports) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Towcester at The Old Rectory. Postal code: NN12 8LR.

Currently there are 2 directors in the the company, namely Ronald R. and David B.. In addition one secretary - David B. - is with the firm. As of 1 June 2024, there were 3 ex directors - Peter F., William P. and others listed below. There were no ex secretaries.

Weddel Swift (imports) Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Cold Higham
Town	Towcester
Post code	NN12 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03666461
Date of Incorporation	Thu, 12th Nov 1998
Industry	Wholesale of meat and meat products
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (29 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

David B.

Position: Secretary

Appointed: 25 November 1998

Ronald R.

Position: Director

Appointed: 25 November 1998

David B.

Position: Director

Appointed: 25 November 1998

Peter F.

Position: Director

Appointed: 25 November 1998

Resigned: 13 November 2003

William P.

Position: Director

Appointed: 25 November 1998

Resigned: 06 February 2015

George S.

Position: Director

Appointed: 25 November 1998

Resigned: 28 April 1999

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 12 November 1998

Resigned: 25 November 1998

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1998

Resigned: 25 November 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Weddel Meats Ltd from Towcester, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Weddel Meats Ltd

The Old Rectory Banbury Lane, Cold Higham, Towcester, NN12 8LR, England

Legal authority	Limited Companies Act
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	01907973
Notified on	12 November 2017
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 4th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 4th, July 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 7th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 24th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 7th, April 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 26th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 14th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 14th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 24th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2016 filed on: 1st, June 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 1st June 2016	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 24th May 2015 filed on: 9th, July 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 9th July 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 25th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th May 2014 filed on: 11th, June 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 11th June 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th May 2013 filed on: 5th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th May 2012 filed on: 29th, May 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2011 filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th May 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th November 2009 filed on: 12th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 8th, July 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 11th December 2008 - Annual return with full member list filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 27th, June 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 27th December 2007 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 27th December 2007 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 9th January 2007 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 9th January 2007 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 28th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 28th, June 2006	accounts	Free Download (7 pages)
363a	Period up to Tuesday 6th December 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 6th December 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 4th, August 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 2nd December 2004 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 2nd December 2004 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 8th, April 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 8th, April 2004	accounts	Free Download (7 pages)
363s	Period up to Tuesday 25th November 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 25th November 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 18th, July 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 18th, July 2003	accounts	Free Download (7 pages)
363s	Period up to Wednesday 27th November 2002 - Annual return with full member list filed on: 27th, November 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 27th November 2002 - Annual return with full member list filed on: 27th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 9th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 9th, July 2002	accounts	Free Download (9 pages)
363s	Period up to Friday 16th November 2001 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 16th November 2001 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
363s	Period up to Tuesday 28th November 2000 - Annual return with full member list filed on: 28th, November 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th November 2000 - Annual return with full member list filed on: 28th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 28th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 28th, June 2000	accounts	Free Download (8 pages)
363s	Period up to Wednesday 24th November 1999 - Annual return with full member list filed on: 24th, November 1999	annual return	Free Download (7 pages)
363s	Period up to Wednesday 24th November 1999 - Annual return with full member list filed on: 24th, November 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/11/99	annual return
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 13th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 13th, September 1999	accounts	Free Download (1 page)

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