HEATHS FRESH PRODUCE LIMITED
HEATHS FRESH PRODUCE LIMITED is an active private limited company, incorporated on 2 August 1999. The nature of the business is Retail sale of fruit and vegetables in specialised stores. The company's registered office is on Campion Close, Wolverhampton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HEATHS FRESH PRODUCE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03817896 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/08/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 CAMPION CLOSE |
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Address Line 2 | WOMBOURNE |
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Post Town | WOLVERHAMPTON |
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County | WEST MIDLANDS |
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Postcode | WV5 8HY |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/08/2024 |
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Last Made Up Date | 02/08/2023 |
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Return
Next Due Date | 30/08/2016 |
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Last Made Up Date | 02/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47210 - Retail sale of fruit and vegetables in specialised stores
Company Name History
From incorporation onwards:
HEATHS FRESH PRODUCE LIMITED
Directors
(The company's officers)
MR MARK CASHMORE
(~56 year old British national)
2 CAMPION CLOSE, WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, WV5 8HY
- Current Director
- Gives occupation as JOINT MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/1999
MRS RACHAEL CASHMORE
2 CAMPION CLOSE, WOMBOURNE, WOLVERHAMPTON, WV5 8HY, ENGLAND
Appointed on 27/04/2021
Shareholders
(Persons of Significant Control)
Mrs Rachael Cashmore
(~57 year old British national)
2, Campion Close, Wombourne, Wolverhampton, WV5 8HY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Mark Cashmore
(~56 year old British national)
2, Campion Close, Wombourne, Wolverhampton, WV5 8HY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
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)
HEATHS FRESH PRODUCE LIMITED: Maps
Maps show the location of the postcode of the registered office, WV5 8HY.
Map of HEATHS FRESH PRODUCE LIMITED at local scale
Map of HEATHS FRESH PRODUCE LIMITED at district scale