CO9 MEALS ON WHEELS LIMITED

CO9 MEALS ON WHEELS LIMITED is an active private limited company, incorporated on 7 April 2023. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on King Street, Halstead. The company's next accounts are due on 7 January 2025, and fall under the accounts category: No Accounts Filed. CO9 MEALS ON WHEELS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FALCON HOUSE 3 KING STREET
Address Line 2	CASTLE HEDINGHAM
Post Town	HALSTEAD
Country	ENGLAND
Postcode	CO9 3ER

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	07/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	Not available

Return

Next Due Date	05/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

Company Name History

From incorporation onwards:

CO9 MEALS ON WHEELS LIMITED

Directors

(The company's officers)

MR PIERS RUSSELL ADAMS

(~53 year old English national)

FALCON HOUSE 3 KING STREET, CASTLE HEDINGHAM, HALSTEAD, CO9 3ER, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2023

MRS STEPHANIE ADAMS

(~38 year old English national)

FALCON HOUSE 3 KING STREET, CASTLE HEDINGHAM, HALSTEAD, CO9 3ER, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2023

Shareholders

(Persons of Significant Control)

Mr Piers Russell Adams

(~53 year old English national)

Falcon House, 3 King Street, Castle Hedingham, Halstead, CO9 3ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2023

Mrs Stephanie Adams

(~38 year old English national)

Falcon House, 3 King Street, Castle Hedingham, Halstead, CO9 3ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2023

Connections

(Shared officers)

BRACKADAMS PACKAGING SUPPLIES LTD

MR PIERS RUSSELL ADAMS

CO9 SENIOR HOMEHELP LIMITED

MR PIERS RUSSELL ADAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)