Founded in 2014, Willowbrook Fine Foods, classified under reg no. NI622151 is an active company. Currently registered at 50a Whiterock Road BT23 6PT, Newtownards the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2022.
The firm has one director. John M., appointed on 6 January 2014. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 50a Whiterock Road |
| Office Address2 | Killinchy |
| Town | Newtownards |
| Post code | BT23 6PT |
| Country of origin | United Kingdom |
| Registration Number | NI622151 |
| Date of Incorporation | Mon, 6th Jan 2014 |
| Industry | Other processing and preserving of fruit and vegetables |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 06 January 2014
The register of PSCs that own or have control over the company is made up of 6 names. As BizStats identified, there is Willowbrook Holdco Limited from Newtownards, Northern Ireland. 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. Another entity in the persons with significant control register is Janine M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cuan Heritage Company Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Willowbrook Holdco Limited
50a Whiterock Road, Killinchy, Newtownards, BT23 6PT, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni697782 |
| Notified on | 15 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Janine M.
| Notified on | 4 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cuan Heritage Company Limited
50a Whiterock Road, Killinchy, Newtownards, BT23 6PT, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House, Belfast |
| Registration number | Ni648981 |
| Notified on | 1 February 2021 |
| Ceased on | 15 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2023 |
| Nature of control: |
significiant influence or control |
Steven M.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st January 2023 filed on: 8th, February 2024 |
accounts | Free Download (9 pages) |
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