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Vfi Worldwide Limited COULSDON


Vfi Worldwide started in year 2010 as Private Limited Company with registration number 07426975. The Vfi Worldwide company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Coulsdon at 29 Ullswater Crescent. Postal code: CR5 2HR. Since January 21, 2013 Vfi Worldwide Limited is no longer carrying the name Vestey Foods Worldwide.

At present there are 4 directors in the the company, namely Robert M., George V. and Soren J. and others. In addition one secretary - Neil T. - is with the firm. As of 23 April 2024, there were 2 ex directors - Neal W., Kenneth H. and others listed below. There were no ex secretaries.

Vfi Worldwide Limited Address / Contact

Office Address 29 Ullswater Crescent
Town Coulsdon
Post code CR5 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07426975
Date of Incorporation Tue, 2nd Nov 2010
Industry Other food services
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Robert M.

Position: Director

Appointed: 11 July 2023

George V.

Position: Director

Appointed: 24 March 2023

Soren J.

Position: Director

Appointed: 18 August 2014

Colin C.

Position: Director

Appointed: 17 October 2013

Neil T.

Position: Secretary

Appointed: 05 November 2010

Neal W.

Position: Director

Appointed: 17 October 2013

Resigned: 03 February 2015

Ovalsec Limited

Position: Corporate Secretary

Appointed: 02 November 2010

Resigned: 05 November 2010

Kenneth H.

Position: Director

Appointed: 02 November 2010

Resigned: 31 January 2019

Oval Nominees Limited

Position: Corporate Director

Appointed: 02 November 2010

Resigned: 05 November 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Vestey Foods International Limited from Coulsdon, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Vestey Foods International Limited

29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7343306
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vestey Foods Worldwide January 21, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, July 2023
Free Download (84 pages)

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