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Westfalia Colombia Limited KINGS HILL

Founded in 2008, Westfalia Colombia, classified under reg no. 06620044 is an active company. Currently registered at 42 Kings Hill Avenue ME19 4AJ, Kings Hill the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 9th Jan 2018 Westfalia Colombia Limited is no longer carrying the name Westsole.

At present there are 3 directors in the the firm, namely Hans E., Zac B. and Rian D.. In addition one secretary - Michelle B. - is with the company. At present 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.

Westfalia Colombia Limited Address / Contact

Office Address 42 Kings Hill Avenue
Town Kings Hill
Post code ME19 4AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06620044
Date of Incorporation Fri, 13th Jun 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Hans E.

Position: Director

Appointed: 22 April 2022

Zac B.

Position: Director

Appointed: 22 April 2022

Michelle B.

Position: Secretary

Appointed: 22 April 2022

Rian D.

Position: Director

Appointed: 24 August 2011

Albertus B.

Position: Director

Appointed: 31 March 2022

Resigned: 31 March 2024

Juan V.

Position: Director

Appointed: 30 June 2020

Resigned: 22 April 2022

Paulina T.

Position: Director

Appointed: 30 June 2020

Resigned: 22 April 2022

Pedro A.

Position: Director

Appointed: 30 June 2020

Resigned: 09 March 2022

Ian H.

Position: Secretary

Appointed: 30 June 2020

Resigned: 22 April 2022

Albertus B.

Position: Director

Appointed: 24 January 2020

Resigned: 30 June 2020

Rodrigo K.

Position: Director

Appointed: 28 June 2018

Resigned: 30 June 2020

Rodrigo B.

Position: Director

Appointed: 28 June 2018

Resigned: 30 June 2020

Chantelle G.

Position: Secretary

Appointed: 18 November 2015

Resigned: 30 June 2020

Oscar T.

Position: Director

Appointed: 14 May 2014

Resigned: 27 October 2017

Carmen D.

Position: Director

Appointed: 14 May 2014

Resigned: 10 June 2016

Miguel Z.

Position: Director

Appointed: 04 February 2014

Resigned: 27 October 2017

Zac B.

Position: Director

Appointed: 04 February 2014

Resigned: 28 June 2018

Peter I.

Position: Secretary

Appointed: 03 September 2008

Resigned: 18 November 2015

Luciene James Limited

Position: Corporate Director

Appointed: 13 June 2008

Resigned: 13 June 2008

Christiaan P.

Position: Director

Appointed: 13 June 2008

Resigned: 24 August 2011

Claus L.

Position: Director

Appointed: 13 June 2008

Resigned: 31 December 2019

Simon C.

Position: Secretary

Appointed: 13 June 2008

Resigned: 03 September 2008

The Company Registration Agents Ltd

Position: Corporate Secretary

Appointed: 13 June 2008

Resigned: 13 June 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Westfalia Fruit International Limited from West Malling, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Westfalia Fruit International Limited

42 Kings Hill Avenue Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 02853156
Notified on 10 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Westsole January 9, 2018
Westfalia Fruit (UK) July 23, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, June 2023 		Free Download (33 pages)

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