Westbridge Food Group Limited in Sandy's Road MALVERN

Westbridge Food Group Limited MALVERN

Westbridge Food Group started in year 2007 as Private Limited Company with registration number 06345373. The Westbridge Food Group company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Malvern at Polonia House Enigma Commercial Centre. Postal code: WR14 1JJ.

The company has 5 directors, namely Ekpiya U., Parinya K. and Sujarit M. and others. Of them, Nicholas S. has been with the company the longest, being appointed on 3 November 2008 and Ekpiya U. and Parinya K. and Sujarit M. have been with the company for the least time - from 2 August 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sara B. who worked with the the company until 1 June 2013.

Westbridge Food Group Limited Address / Contact

Office Address	Polonia House Enigma Commercial Centre
Office Address2	Sandy's Road
Town	Malvern
Post code	WR14 1JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06345373
Date of Incorporation	Thu, 16th Aug 2007
Industry
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Ekpiya U.

Position: Director

Appointed: 02 August 2023

Parinya K.

Position: Director

Appointed: 02 August 2023

Sujarit M.

Position: Director

Appointed: 02 August 2023

Sirichai Y.

Position: Director

Appointed: 03 April 2017

Nicholas S.

Position: Director

Appointed: 03 November 2008

Vathana S.

Position: Director

Appointed: 28 September 2020

Resigned: 02 August 2023

Paisan C.

Position: Director

Appointed: 28 September 2020

Resigned: 02 August 2023

Patrachatr C.

Position: Director

Appointed: 28 September 2020

Resigned: 02 August 2023

Anat J.

Position: Director

Appointed: 28 September 2020

Resigned: 02 August 2023

Pisit O.

Position: Director

Appointed: 03 April 2017

Resigned: 28 September 2020

Prasit C.

Position: Director

Appointed: 03 April 2017

Resigned: 02 August 2023

Prasit B.

Position: Director

Appointed: 03 April 2017

Resigned: 02 August 2023

Saravut L.

Position: Director

Appointed: 03 April 2017

Resigned: 28 September 2020

Sarah P.

Position: Director

Appointed: 01 March 2013

Resigned: 03 April 2017

Denis H.

Position: Director

Appointed: 01 January 2013

Resigned: 28 September 2020

Evelyn M.

Position: Director

Appointed: 01 October 2010

Resigned: 03 April 2017

James M.

Position: Director

Appointed: 01 October 2010

Resigned: 03 April 2017

Derek W.

Position: Director

Appointed: 01 October 2009

Resigned: 20 June 2013

Mark W.

Position: Director

Appointed: 19 August 2007

Resigned: 03 April 2017

Peter M.

Position: Director

Appointed: 16 August 2007

Resigned: 03 April 2017

James M.

Position: Director

Appointed: 16 August 2007

Resigned: 30 September 2021

Sara B.

Position: Secretary

Appointed: 16 August 2007

Resigned: 01 June 2013

Sara B.

Position: Director

Appointed: 16 August 2007

Resigned: 01 June 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Peter M. The abovementioned PSC has significiant influence or control over this company,.

Peter M.

Notified on	6 April 2016
Ceased on	3 April 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 29th, June 2021	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, October 2019	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 14th, October 2019	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 22nd, November 2017	accounts	Free Download (41 pages)
SH01	Statement of Capital on 2017-04-03: 88.96 GBP filed on: 4th, June 2017	capital	Free Download (9 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 1st, July 2016	accounts	Free Download (45 pages)
SH01	Statement of Capital on 2016-05-18: 75.46 GBP filed on: 25th, May 2016	capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, May 2016	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-08-16 filed on: 28th, September 2015	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 13th, August 2015	accounts	Free Download (35 pages)
SH03	Purchase of own shares filed on: 2nd, March 2015	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-10-01: 75.00 GBP filed on: 4th, February 2015	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 20th, November 2014	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-16 filed on: 11th, September 2014	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-12 filed on: 6th, September 2013	annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-16 filed on: 6th, September 2013	annual return	Free Download (12 pages)
SH03	Purchase of own shares filed on: 6th, August 2013	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, July 2013	resolution	Free Download (42 pages)
SH08	Change of share class name or designation filed on: 18th, July 2013	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2013-07-04 filed on: 18th, July 2013	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 16th, July 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 16th, July 2013	resolution	Free Download (35 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 5th, July 2013	resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2013-07-05: 80.00 GBP filed on: 5th, July 2013	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-16 filed on: 25th, September 2012	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-16 filed on: 28th, March 2012	annual return	Free Download (23 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-16 filed on: 24th, August 2011	annual return	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, July 2011	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-08-16 filed on: 8th, September 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 18th, August 2010	accounts	Free Download (29 pages)
363a	Period up to 2009-09-16 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 1st, September 2009	accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, April 2009	resolution	Free Download (1 page)
363a	Period up to 2008-10-08 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, February 2008	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, February 2008	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2008	resolution	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007-09-13. Value of each share 0.1 £. filed on: 12th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007-09-13. Value of each share 0.1 £. filed on: 12th, February 2008	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 20th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 20th, September 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, August 2007	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 16th, August 2007	incorporation	Free Download (26 pages)

Westbridge Food Group Limited MALVERN

Westbridge Food Group Limited Address / Contact

Company Information / Profile

Company staff

Ekpiya U.

Parinya K.

Sujarit M.

Sirichai Y.

Nicholas S.

Vathana S.

Paisan C.

Patrachatr C.

Anat J.

Pisit O.

Prasit C.

Prasit B.

Saravut L.

Sarah P.

Denis H.

Evelyn M.

James M.

Derek W.

Mark W.

Peter M.

James M.

Sara B.

Sara B.

People with significant control

Company filings

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