Ethnic Cuisine Limited in Fox Way WAKEFIELD - WF2 8EE

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Ethnic Cuisine Limited WAKEFIELD

Founded in 1992, Ethnic Cuisine, classified under reg no. 02764810 is an active company. Currently registered at Trinity Business Park WF2 8EE, Wakefield the company has been in the business for 32 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 30th July 2022.

The firm has 2 directors, namely Joanne S., Craig T.. Of them, Craig T. has been with the company the longest, being appointed on 30 June 2018 and Joanne S. has been with the company for the least time - from 22 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ethnic Cuisine Limited Address / Contact

Office Address	Trinity Business Park
Office Address2	Fox Way
Town	Wakefield
Post code	WF2 8EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02764810
Date of Incorporation	Mon, 16th Nov 1992
Industry	Manufacture of prepared meals and dishes
End of financial Year	31st July
Company age	32 years old
Account next due date	Tue, 30th Apr 2024 (28 days after)
Account last made up date	Sat, 30th Jul 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Joanne S.

Position: Director

Appointed: 22 May 2023

Craig T.

Position: Director

Appointed: 30 June 2018

Ronald K.

Position: Director

Appointed: 30 June 2018

Resigned: 26 May 2023

Richard P.

Position: Director

Appointed: 22 August 2017

Resigned: 30 June 2018

Martyn F.

Position: Director

Appointed: 17 July 2017

Resigned: 31 July 2018

Gareth D.

Position: Director

Appointed: 24 August 2015

Resigned: 23 August 2017

Stephen L.

Position: Director

Appointed: 20 June 2014

Resigned: 18 July 2017

David M.

Position: Director

Appointed: 09 October 2012

Resigned: 25 August 2015

Huan Q.

Position: Secretary

Appointed: 22 March 2010

Resigned: 09 October 2012

Huan Q.

Position: Director

Appointed: 22 March 2010

Resigned: 09 October 2012

Clare D.

Position: Director

Appointed: 24 December 2008

Resigned: 20 May 2011

Julian S.

Position: Director

Appointed: 22 September 2008

Resigned: 06 April 2010

Clare N.

Position: Director

Appointed: 22 July 2008

Resigned: 24 December 2008

Jonathan L.

Position: Director

Appointed: 21 November 2007

Resigned: 22 July 2008

Robin W.

Position: Director

Appointed: 21 November 2007

Resigned: 22 September 2008

Stephen H.

Position: Director

Appointed: 21 November 2007

Resigned: 01 August 2014

Linda H.

Position: Director

Appointed: 21 November 2007

Resigned: 03 March 2010

Linda H.

Position: Secretary

Appointed: 21 November 2007

Resigned: 03 March 2010

Carol W.

Position: Director

Appointed: 21 November 2007

Resigned: 16 April 2012

Jon P.

Position: Director

Appointed: 02 May 2001

Resigned: 24 September 2002

Peter J.

Position: Director

Appointed: 08 March 2001

Resigned: 24 September 2002

James C.

Position: Director

Appointed: 01 July 1997

Resigned: 04 September 2003

Robert S.

Position: Director

Appointed: 25 January 1996

Resigned: 21 November 2007

Yow Y.

Position: Director

Appointed: 05 January 1994

Resigned: 21 November 2007

Yow Y.

Position: Director

Appointed: 09 December 1992

Resigned: 21 November 2007

Islam J.

Position: Director

Appointed: 09 December 1992

Resigned: 05 January 1994

Yow Y.

Position: Secretary

Appointed: 09 December 1992

Resigned: 21 November 2007

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 1992

Resigned: 09 December 1992

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 16 November 1992

Resigned: 09 December 1992

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Convenience Foods Limited from Wakefield, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Convenience Foods Limited

Trinity Park House Trinity Business Park, Wakefield, WF2 8EE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	02226886
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 29th July 2023 filed on: 1st, May 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 29th July 2023 filed on: 1st, May 2024	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/07/23 filed on: 1st, May 2024	accounts	Free Download (98 pages)
AA	Accounts for a dormant company made up to 30th July 2022 filed on: 28th, July 2023	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2021 filed on: 13th, July 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 filed on: 13th, July 2022	accounts	Free Download (87 pages)
AA	Audit exemption subsidiary accounts for the year ending on 1st August 2020 filed on: 30th, June 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/08/20 filed on: 30th, June 2021	accounts	Free Download (88 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/07/19 filed on: 4th, August 2020	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts for the year ending on 27th July 2019 filed on: 4th, August 2020	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th July 2018 filed on: 10th, May 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/07/18 filed on: 10th, May 2019	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th July 2017 filed on: 17th, April 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/07/17 filed on: 17th, April 2018	accounts	Free Download
AA	Full accounts for the period ending 30th July 2016 filed on: 6th, April 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1st August 2015 filed on: 22nd, April 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2nd August 2014 filed on: 23rd, April 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 27th July 2013 filed on: 15th, April 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th July 2012 filed on: 30th, April 2013	accounts	Free Download (14 pages)
AA01	Current accounting period extended from 31st March 2012 to 31st July 2012 filed on: 17th, May 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2nd April 2011 filed on: 23rd, December 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 3rd April 2010 filed on: 23rd, December 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th March 2009 filed on: 13th, October 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 29th March 2008 filed on: 26th, January 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 10th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 10th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 12th, December 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 12th, December 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 30th, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 30th, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 1st, December 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 1st, December 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 27th, August 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 27th, August 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 25th March 2000 filed on: 28th, January 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 25th March 2000 filed on: 28th, January 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 27th March 1999 filed on: 8th, December 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 27th March 1999 filed on: 8th, December 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 28th March 1998 filed on: 31st, December 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 28th March 1998 filed on: 31st, December 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 8th, January 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 8th, January 1998	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 21st, February 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 21st, February 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 2nd, October 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 2nd, October 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1993 filed on: 21st, September 1994	accounts	Free Download
AA	Full accounts for the period ending 30th November 1993 filed on: 21st, September 1994	accounts
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 5th, September 1994	accounts
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 5th, September 1994	accounts	Free Download

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