Weddel Swift Limited in Banbury Lane, Cold HIGHAM, TOWCESTER

Weddel Swift Limited HIGHAM, TOWCESTER

Weddel Swift started in year 2000 as Private Limited Company with registration number 04021321. The Weddel Swift company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Higham, Towcester at The Old Rectory. Postal code: NN12 8LR. Since 2000/10/02 Weddel Swift Limited is no longer carrying the name Howper 321.

Currently there are 2 directors in the the firm, namely Tony R. and Ronald R.. In addition one secretary - Tony R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David B. who worked with the the firm until 30 November 2023.

Weddel Swift Limited Address / Contact

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

Company Information / Profile

Registration Number	04021321
Date of Incorporation	Mon, 26th Jun 2000
Industry	Wholesale of meat and meat products
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Tony R.

Position: Secretary

Appointed: 30 November 2023

Tony R.

Position: Director

Appointed: 30 November 2022

Ronald R.

Position: Director

Appointed: 01 September 2000

Pragnesh P.

Position: Director

Appointed: 28 June 2017

Resigned: 31 May 2019

Richard F.

Position: Director

Appointed: 30 April 2015

Resigned: 30 November 2017

Richard F.

Position: Director

Appointed: 29 June 2001

Resigned: 31 March 2012

Peter F.

Position: Director

Appointed: 01 September 2000

Resigned: 13 November 2003

David B.

Position: Secretary

Appointed: 01 September 2000

Resigned: 30 November 2023

William P.

Position: Director

Appointed: 01 September 2000

Resigned: 06 February 2015

David B.

Position: Director

Appointed: 01 September 2000

Resigned: 30 November 2022

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 26 June 2000

Resigned: 01 September 2000

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2000

Resigned: 01 September 2000

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Randall Parker Food Group Limited from Towcester, United Kingdom. This PSC is classified as "a limited by shares", 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.

Randall Parker Food Group Limited

The Old Rectory Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3074722
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Howper 321	October 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 13th, June 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 13th, June 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/10/01 filed on: 30th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/09/25 filed on: 12th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 5th, November 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 28th, May 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 8th, June 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/06/26 with full list of members filed on: 29th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 18th, May 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/06/26 with full list of members filed on: 11th, August 2015	annual return	Free Download (6 pages)
SH01	2000000.00 GBP is the capital in company's statement on 2015/08/11	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 23rd, June 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 1st, July 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/06/26 with full list of members filed on: 1st, July 2014	annual return	Free Download (6 pages)
SH01	2000000.00 GBP is the capital in company's statement on 2014/07/01	capital
AR01	Annual return drawn up to 2013/06/26 with full list of members filed on: 4th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 15th, May 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/06/26 with full list of members filed on: 6th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 29th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/06/26 with full list of members filed on: 7th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 6th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/06/26 with full list of members filed on: 30th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 7th, June 2010	accounts	Free Download (15 pages)
363a	Annual return up to 2009/08/24 with shareholders record filed on: 24th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 22nd, May 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2008/08/08 with shareholders record filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 27th, June 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 31st, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 31st, May 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 8th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 8th, June 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2005/08/24 with shareholders record filed on: 24th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/24 with shareholders record filed on: 24th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 19th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 19th, April 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2004/07/26 with shareholders record filed on: 26th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/26 with shareholders record filed on: 26th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 7th, April 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 7th, April 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003	annual return	Free Download (8 pages)
363(288)	2003/07/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003	annual return	Free Download (8 pages)
363(288)	2003/07/18 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/09/30 filed on: 8th, April 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 8th, April 2003	accounts	Free Download (16 pages)
363s	Annual return up to 2002/07/24 with shareholders record filed on: 24th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/07/24 with shareholders record filed on: 24th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 16th, April 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 16th, April 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2001/07/17 with shareholders record filed on: 17th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/17 with shareholders record filed on: 17th, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 14th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 14th, September 2000	accounts	Free Download (1 page)

Weddel Swift Limited HIGHAM, TOWCESTER

Weddel Swift Limited Address / Contact

Company Information / Profile

Company staff

Tony R.

Tony R.

Ronald R.

Pragnesh P.

Richard F.

Richard F.

Peter F.

David B.

William P.

David B.

Hp Directors Limited

Hp Secretarial Services Limited

People with significant control

Company previous names

Company filings

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