WORLD FOODS LTD
WORLD FOODS LTD is an active private limited company, incorporated on 2 March 2011. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Alexandra Terrace, Exmouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. WORLD FOODS LTD previously had the company name AVILTON FOODS CHILLED LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07548669 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 ALEXANDRA TERRACE |
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Post Town | EXMOUTH |
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County | DEVON |
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Country | ENGLAND |
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Postcode | EX8 1BD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 30/03/2017 |
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Last Made Up Date | 02/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
46170 - Agents involved in the sale of food, beverages and tobacco
Company Name History
From 15/06/2012 onwards:
WORLD FOODS LTD
Prior to 15/06/2012:
AVILTON FOODS CHILLED LIMITED
Directors
(The company's officers)
MR JOHN BROKE-SMITH
(~55 year old British national)
28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2013
MR HENRY ALEXANDER VINCENT CHARTERIS
(~54 year old British national)
28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/03/2011
Shareholders
(Persons of Significant Control)
Mr Henry Alexander Vincent Charteris
(~54 year old British national)
28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
HAVC CONSULTANCY LTD
- MR HENRY ALEXANDER VINCENT CHARTERIS
MATFORD COURT PHASE TWO LIMITED
- MR HENRY ALEXANDER VINCENT CHARTERIS
- MR JOHN BROKE-SMITH
- MR HENRY ALEXANDER VINCENT CHARTERIS
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)
More Companies in EX8 1BD
Other companies with registered offices in EX8 1BD:
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)